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Canonical ID: NK-QqANtYPzavsCiT2Pe8jg2X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai | eng | us_ofac_sdn | ofac-32154 | |||
Organization:address | B1 Block, Flat 623, PO Box 21158, Ajman | eng | us_ofac_sdn | ofac-32154 | |||
Organization:address | Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai | eng | us_ofac_sdn | ofac-32154 | |||
Organization:addressEntity | addr-1a1a4f8f3fbcde2c93b923a748c239f07c53ec5b | eng | us_ofac_sdn | ofac-32154 | |||
Organization:addressEntity | addr-6994019c97cb24d5891658607f89eae0e616c6d4 | eng | us_ofac_sdn | ofac-32154 | |||
Organization:addressEntity | addr-ee99c482806849f0c506b9bb7ef84a3973e6b76d | eng | us_ofac_sdn | ofac-32154 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-32154 | |||
Organization:id | a3e6ee4c894709875e21194b89c1f085d3289c4b | eng | us_ofac_sdn | ofac-32154 | |||
Organization:name | Adoon General Trading FZE | eng | us_ofac_sdn | ofac-32154 | |||
Organization:name | ادون جنرال تريدنج م.م.ح | ara | us_ofac_sdn | ofac-32154 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-32154 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32154 | eng | us_ofac_sdn | ofac-32154 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32154 | |||