Statements: POLINEX GENERAL TRADING LLC

Canonical ID: NK-6atSsyFV5TrVqRdhs7Pi77 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai	eng	us_ofac_sdn		`ofac-15695`	2023-11-17
`LegalEntity:address`		HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mr5ct5v`	2024-06-14