Statements: Mabrooka Trading Co L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubaiengus_ofac_sdnofac-19254
Organization:addressP.O. Box 33634, Dubaiengus_ofac_sdnofac-19254
Organization:addressEntityaddr-6976350667a591543a31743f549249f73b8b2132engus_ofac_sdnofac-19254
Organization:addressEntityaddr-c058658d69f6573c60d24848ba7fac77651bdbdcengus_ofac_sdnofac-19254
Organization:aliasMABROOKA TRADING COMPANYengus_ofac_sdnofac-19254
Organization:countryaeengus_ofac_sdnofac-19254
Organization:idc5d098d371d4efcba4ad6844fbb051226a45e82eengus_ofac_sdnofac-19254
Organization:nameMABROOKA TRADING CO L.L.C.engus_ofac_sdnofac-19254
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-19254
Organization:registrationNumber500871engus_ofac_sdnofac-19254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19254engus_ofac_sdnofac-19254
Organization:topicssanctionengus_ofac_sdnofac-19254
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