Statements: POLINEX GENERAL TRADING LLC

Canonical ID: NK-ZeqSgRsLzBP2LivGQqWT7D · Entity type: Organization (reference)

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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`	2023-11-17