Statements: Mazaka General Trading L.L.C.

Canonical ID: NK-NpVLLWgqmATfhu29NWnXtd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubaiengus_ofac_sdnofac-19730
Organization:addressGovt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubaiengus_ofac_sdnofac-19730
Organization:addressPO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubaiengus_ofac_sdnofac-19730
Organization:address108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubaiengus_ofac_sdnofac-19730
Organization:addressEntityaddr-738786a29793ff5dd766f05a9fd84b27c5828072engus_ofac_sdnofac-19730
Organization:addressEntityaddr-2e28220e07f3bd498d0e45ef626639de0f67bf0dengus_ofac_sdnofac-19730
Organization:addressEntityaddr-621bad46c1b3c86472bdd03e1ca350af0245f23eengus_ofac_sdnofac-19730
Organization:addressEntityaddr-79bb33398f54a9f26e3165838d707af971f22938engus_ofac_sdnofac-19730
Organization:countryaeengus_ofac_sdnofac-19730
Organization:id74a17e30bf0d775079e010656173749643b3b428engus_ofac_sdnofac-19730
Organization:idNumber683633engus_ofac_sdnofac-19730
Organization:idNumber214774engus_ofac_sdnofac-19730
Organization:nameMazaka General Trading L.L.C.engus_ofac_sdnofac-19730
Organization:programIdUS-TCOengus_ofac_sdnofac-19730
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19730engus_ofac_sdnofac-19730
Organization:topicssanctionengus_ofac_sdnofac-19730
Organization:website http://mazakatrading.com/engus_ofac_sdnofac-19730
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting