NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:address | | 22 Freedom Street, Famagusta | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:address | | 15 Grognet Street, MST 3613 Mosta | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:addressEntity | | addr-886203d4764754d84812f39e2e58ea015d48f759 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:addressEntity | | addr-d485adbd3a3cb37faef17ab2e0e37eab10d1b796 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:id | | 34b9d07494c868388969cfa33a0d64fd19244f78 | | us_trade_csl | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:id | | 0e2414a01dc3ab58ef5046a360fc465c4e73e623 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:name | | Alwefaq Ltd | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:name | | ALWEFAQ LTD | | us_trade_csl | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:registrationNumber | | C 68939 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:topics | | sanction | | us_trade_csl | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28300 | |