Keep updated
Get in touch
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-a0d0068e609699d2d98c821994bffb9e8d6d1d32 | eng | us_ofac_sdn | ofac-15696 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15696 | |||
Organization:id | 526a3a80d9ce41dfdba9f54d2b47c3a545fbf381 | eng | 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 | eng | us_ofac_sdn | ofac-15696 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15696 | |||