Statements: Megatrade

Canonical ID: NK-Tbgf332udTCnmUa8YmuaR8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAleppo Street, PO Box 5966, Damascusengus_ofac_sdnofac-16997
Organization:addressEntityaddr-e451bb407f44864e3ced97fc20e7a918484c2b8eengus_ofac_sdnofac-16997
Organization:countrysyengus_ofac_sdnofac-16997
Organization:ida8a6e8337db5fe716f7e28387d3807f584787f60engus_ofac_sdnofac-16997
Organization:nameMegatradeengus_ofac_sdnofac-16997
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-16997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16997engus_ofac_sdnofac-16997
Organization:topicssanctionengus_ofac_sdnofac-16997
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