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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:addressJumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubaiengus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:addressEntityaddr-00932b4bc0ddc44f468ddf5e6796bdf6e21a7685engus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:countryaeengus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:idc3221aab458c008c3a1c1cfda3a35f6c51fb397bengus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:id8cc2a40e897d46fbe6b28fc5d231fdbb7649a4c5us_trade_cslofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:idNumberDMCC564257engus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:nameTrio Energy DMCCengus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:nameTRIO ENERGY DMCCus_trade_cslofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29604engus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:topicssanctionengus_ofac_sdnofac-29604
NK-ndACsLDQCDM3yJwbFLYAZAOrganization:topicssanctionus_trade_cslofac-29604
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