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Canonical ID: NK-PE5BJwPDCTiwwxm3suxU68 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 4358, Dubai | eng | us_ofac_sdn | ofac-29109 | |||
Organization:addressEntity | addr-3b09c8df3bdf62c599a0c55a2bf0750fa1d37498 | eng | us_ofac_sdn | ofac-29109 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29109 | |||
Organization:id | 34579d9789556aa0361ffbcb9104622a8b3efdcb | eng | us_ofac_sdn | ofac-29109 | |||
Organization:idNumber | 561490 | eng | us_ofac_sdn | ofac-29109 | |||
Organization:name | Better Future General Trading Co LLC | eng | us_ofac_sdn | ofac-29109 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29109 | |||
Organization:registrationNumber | 90960 | eng | us_ofac_sdn | ofac-29109 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29109 | eng | us_ofac_sdn | ofac-29109 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29109 | |||