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Canonical ID: NK-WXyJPMUSsVMeAFkutMfctc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 1701 Ontario Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-39698 | |||
Organization:addressEntity | addr-f3815f5fe519c57f8f4f34cb9755c6831fd8701b | eng | us_ofac_sdn | ofac-39698 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39698 | |||
Organization:id | 953bb0855c19f0dfadcf3a64cd42f51f46fb59b2 | eng | us_ofac_sdn | ofac-39698 | |||
Organization:incorporationDate | 2016-09-19 | eng | us_ofac_sdn | ofac-39698 | |||
Organization:name | Al Hakeel Al Aswad Oil Trading LLC | eng | us_ofac_sdn | ofac-39698 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39698 | |||
Organization:sector | Extraction of crude petroleum | eng | us_ofac_sdn | ofac-39698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39698 | eng | us_ofac_sdn | ofac-39698 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39698 | |||