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Canonical ID: NK-baUNeDpvga9AKDWBk7zJoW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai | eng | us_ofac_sdn | ofac-49671 | |||
Organization:addressEntity | addr-b118d5510c5c88503d6ec118b018c264f2045fb1 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49671 | |||
Organization:id | 20143768ed44a3d5c5161aaca26fe97e5d604235 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:idNumber | 912334 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:incorporationDate | 2020-11-03 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:name | Mufflin Trading L.L.C. | eng | us_ofac_sdn | ofac-49671 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-49671 | |||
Organization:registrationNumber | 1647419 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:registrationNumber | 348103 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49671 | eng | us_ofac_sdn | ofac-49671 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49671 | |||