Statements: Afaq Dubai

Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryiqengext_us_ofac_press_releasesNK-kdPjLqcfp2DooJXsUVPowA
Company:id8be3660e0d8e2c18188bce5f033bcfbe662772ecext_us_ofac_press_releasesNK-kdPjLqcfp2DooJXsUVPowA
Company:nameAfaq Dubaiengext_us_ofac_press_releasesNK-kdPjLqcfp2DooJXsUVPowA
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181017.aspxengext_us_ofac_press_releasesNK-kdPjLqcfp2DooJXsUVPowA
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm526engext_us_ofac_press_releasesNK-kdPjLqcfp2DooJXsUVPowA
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