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Canonical ID: NK-mvUqhikyti7R56bYxjs6rk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 37089, Dubai | eng | us_ofac_sdn | ofac-10598 | |||
Organization:addressEntity | addr-d00d75eb2ca339a9d96939bf94dee51e4a687e46 | us_ofac_sdn | ofac-10598 | ||||
Organization:country | ae | us_ofac_sdn | ofac-10598 | ||||
Organization:id | c523666ab4f4ceef43b0c02ca9281d6268d87379 | us_ofac_sdn | ofac-10598 | ||||
Organization:name | A A TRADING FZCO | eng | us_ofac_sdn | ofac-10598 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10598 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10598 | us_ofac_sdn | ofac-10598 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10598 | ||||