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Canonical ID: NK-ZeqSgRsLzBP2LivGQqWT7D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai | eng | us_ofac_sdn | ofac-15695 | |||
Organization:addressEntity | addr-efd2778742e9b6e0478ab62570ba4c6e7cadf105 | eng | us_ofac_sdn | ofac-15695 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15695 | |||
Organization:id | b668a01d683dac21efb07379026cd19826f9eba8 | eng | us_ofac_sdn | ofac-15695 | |||
Organization:name | POLINEX GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-15695 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15695 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15695 | eng | us_ofac_sdn | ofac-15695 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15695 | |||