Statements: MAATH ABDULLAH DAEL IMPORT AND EXPORT

Canonical ID: NK-jRwdpfgCZ68SqqLVnRXJSx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNorth 60th Street, Sana'aengus_ofac_sdnofac-34984
Organization:addressTahrir Street, Hodeidahengus_ofac_sdnofac-34984
Organization:address50th Street, Hodeidahengus_ofac_sdnofac-34984
Organization:addressEntityaddr-fe9f99314800301b144f92774bf6f905f667011dengus_ofac_sdnofac-34984
Organization:addressEntityaddr-7561b2a81bee1ab6cba4725c0e94882b9f00b19eengus_ofac_sdnofac-34984
Organization:addressEntityaddr-d0c9bfa690640dcad86de42320ad96c224330fe4engus_ofac_sdnofac-34984
Organization:aliasDa'il Import and Exportengus_ofac_sdnofac-34984
Organization:aliasMaath Abdullah Dael Import and Exportengus_ofac_sdnofac-34984
Organization:countryyeengus_ofac_sdnofac-34984
Organization:id74be1f8efbdcc569e87ec011a091696a3c5b18b9engus_ofac_sdnofac-34984
Organization:legalFormPrivate Companyengus_ofac_sdnofac-34984
Organization:nameMoaz Abdulla Dael for Import and Exportengus_ofac_sdnofac-34984
Organization:nameمعاذ عبدالله دائل للإستیراد والتصدیرaraus_ofac_sdnofac-34984
Organization:programIdUS-TERRengus_ofac_sdnofac-34984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34984engus_ofac_sdnofac-34984
Organization:topicssanctionengus_ofac_sdnofac-34984
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