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Canonical ID: NK-o6tCbiSE4Z9yijVZp2HM2n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-15985 | |||
Organization:addressEntity | addr-f6db82088a1a865861f0d33d261617328cb3f793 | eng | us_ofac_sdn | ofac-15985 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15985 | |||
Organization:id | c3f88690463a7485d95cf7efcea85b3114be671e | eng | us_ofac_sdn | ofac-15985 | |||
Organization:name | SIRJANCO TRADING L.L.C. | eng | us_ofac_sdn | ofac-15985 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15985 | eng | us_ofac_sdn | ofac-15985 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15985 | |||