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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2dkVxXt5fisUFJVjYBtjW5Organization:address14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubaiengus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:addressEntityaddr-294a0e4939d53ace37f425f2a5f72c2ddce6e08bengus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:aliasSakan General Trading, LLCengus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:aliasRoyal Credit General Tradingengus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:countryaeengus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:id2a9402c7b63d2a36b85168622de02d9a798ec081engus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:id059bf76b07b701fa8abded3eb99101ebecdb2e88us_trade_cslofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:idNumber611462engus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:nameSakan General Tradingengus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:nameSAKAN GENERAL TRADINGus_trade_cslofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26538engus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:topicssanctionengus_ofac_sdnofac-26538
NK-2dkVxXt5fisUFJVjYBtjW5Organization:topicssanctionus_trade_cslofac-26538
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