Statements: AL ADAL EXCHANGE

Canonical ID: NK-ZijSfW3rBYgCR3dCWbTj8e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNasr Square, Opposite Car Park Building, Shop No. 5, Dubaiengus_ofac_sdnofac-12583
Organization:addressAl Souk Al Kbirr Street, Near Gargash Center, Deira, Dubaiengus_ofac_sdnofac-12583
Organization:addressP.O. Box 56351, Dubaiengus_ofac_sdnofac-12583
Organization:addressNaser Square, RPA Carpet Building, Shop No. 5, Deira, Dubaiengus_ofac_sdnofac-12583
LegalEntity:addressP.O. BOX 56351, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3rj1y
Organization:addressEntityaddr-e18f115089e3d956fbcb8471cc6475ec016a382aengus_ofac_sdnofac-12583
Organization:addressEntityaddr-664ae6f64cdc0fc6f2e83b508ba6f75b9f23b3c4engus_ofac_sdnofac-12583
Organization:addressEntityaddr-ca94737c6725e344b70349333c338856847f86f3engus_ofac_sdnofac-12583
Organization:addressEntityaddr-d70315ea8d6a88a58787df3b4b27378bc8c8e86bengus_ofac_sdnofac-12583
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3rj1y
Organization:countryaeengus_ofac_sdnofac-12583
LegalEntity:createdAt2011-02-18engus_sam_exclusionsusgsa-s4mr3rj1y
Organization:id3f85eb1ae094ae4e35c8553302f776f3bd244f5aengus_ofac_sdnofac-12583
LegalEntity:id3f4e6bd01a9adf5d746b55c0378772f41c72e597engus_sam_exclusionsusgsa-s4mr3rj1y
Organization:idf1d480ec54ce09f3ea4efea3ffd4307b1e477b2aus_trade_cslofac-12583
LegalEntity:nameAL ADAL EXCHANGEengus_sam_exclusionsusgsa-s4mr3rj1y
Organization:nameAL ADAL EXCHANGEengus_ofac_sdnofac-12583
Organization:nameAL ADAL EXCHANGEus_trade_cslofac-12583
Organization:registrationNumber172133engus_ofac_sdnofac-12583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12583engus_ofac_sdnofac-12583
Organization:topicssanctionengus_ofac_sdnofac-12583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rj1y
Organization:topicssanctionus_trade_cslofac-12583
LegalEntity:uniqueEntityIdJNQ2YA3NVF79engus_sam_exclusionsusgsa-s4mr3rj1y
  • 1 - 24 of 24
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting