NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:address | | Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:addressEntity | | addr-00932b4bc0ddc44f468ddf5e6796bdf6e21a7685 | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:id | | c3221aab458c008c3a1c1cfda3a35f6c51fb397b | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:id | | 8cc2a40e897d46fbe6b28fc5d231fdbb7649a4c5 | | us_trade_csl | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:idNumber | | DMCC564257 | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:name | | Trio Energy DMCC | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:name | | TRIO ENERGY DMCC | | us_trade_csl | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29604 | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29604 | |
NK-ndACsLDQCDM3yJwbFLYAZA | | Organization:topics | | sanction | | us_trade_csl | | ofac-29604 | |