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Canonical ID: NK-YjopnDbAjPHHzNcjosBfeq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Zarooni Building, Office #219, Naif, Deira, Dubai | eng | us_ofac_sdn | ofac-50097 | |||
Organization:addressEntity | addr-1ee8b49eab08276503a0b36ed9a5b4dc4a039ed2 | eng | us_ofac_sdn | ofac-50097 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50097 | |||
Organization:id | a522aa4e1bd30d15ac580556320e5a757e36211a | eng | us_ofac_sdn | ofac-50097 | |||
Organization:idNumber | 1182400 | eng | us_ofac_sdn | ofac-50097 | |||
Organization:incorporationDate | 2023-05-04 | eng | us_ofac_sdn | ofac-50097 | |||
Organization:name | K F D GENERAL TRADING L.L.C | eng | us_ofac_sdn | ofac-50097 | |||
Organization:name | كي اف دي للتجارة العامة ش.ذ.م.م | eng | us_ofac_sdn | ofac-50097 | |||
Organization:registrationNumber | 12056923 | eng | us_ofac_sdn | ofac-50097 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50097 | eng | us_ofac_sdn | ofac-50097 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50097 | |||
Organization:website | https://www.kfdgeneraltrading.com/ | eng | us_ofac_sdn | ofac-50097 | |||