Statements: SIMA GENERAL TRADING CO FZE

Canonical ID: NK-YeMybbkFmqxgojsBPSHnzQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubaiengus_ofac_sdnofac-15694
Organization:addressEntityaddr-88287a727a369824ce5baa3b406f7f2f123099daengus_ofac_sdnofac-15694
Organization:aliasSIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZEengus_ofac_sdnofac-15694
Organization:countryaeengus_ofac_sdnofac-15694
Organization:id504fe0d84cfb9b31aa38af4fc51dcde4fdc6ea87engus_ofac_sdnofac-15694
Organization:nameSIMA GENERAL TRADING CO FZEengus_ofac_sdnofac-15694
Organization:programIdUS-IRANengus_ofac_sdnofac-15694
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15694engus_ofac_sdnofac-15694
Organization:topicssanctionengus_ofac_sdnofac-15694
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