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Canonical ID: NK-XFgKjXfecqmpYXFPy79YP2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 703, Twin Tower, Baniyas Street, Deira, Dubai | eng | us_ofac_sdn | ofac-15696 | |||
Organization:addressEntity | addr-9eb6f71c9dc564799f8f0e89771a23c4f0e52919 | us_ofac_sdn | ofac-15696 | ||||
Organization:country | ae | us_ofac_sdn | ofac-15696 | ||||
Organization:id | 4767d1c0f2caee3f12c8fa861e608600e7226e27 | us_ofac_sdn | ofac-15696 | ||||
Organization:name | ASIA ENERGY GENERAL TRADING (LLC) | eng | us_ofac_sdn | ofac-15696 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15696 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15696 | us_ofac_sdn | ofac-15696 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15696 | ||||