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Canonical ID: NK-ZijSfW3rBYgCR3dCWbTj8e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai | eng | us_ofac_sdn | ofac-12583 | |||
Organization:address | Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai | eng | us_ofac_sdn | ofac-12583 | |||
Organization:address | Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai | eng | us_ofac_sdn | ofac-12583 | |||
Organization:address | P.O. Box 56351, Dubai | eng | us_ofac_sdn | ofac-12583 | |||
Organization:addressEntity | addr-d70315ea8d6a88a58787df3b4b27378bc8c8e86b | eng | us_ofac_sdn | ofac-12583 | |||
Organization:addressEntity | addr-ca94737c6725e344b70349333c338856847f86f3 | eng | us_ofac_sdn | ofac-12583 | |||
Organization:addressEntity | addr-664ae6f64cdc0fc6f2e83b508ba6f75b9f23b3c4 | eng | us_ofac_sdn | ofac-12583 | |||
Organization:addressEntity | addr-e18f115089e3d956fbcb8471cc6475ec016a382a | eng | us_ofac_sdn | ofac-12583 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-12583 | |||
Organization:id | 3f85eb1ae094ae4e35c8553302f776f3bd244f5a | eng | us_ofac_sdn | ofac-12583 | |||
Organization:name | AL ADAL EXCHANGE | eng | us_ofac_sdn | ofac-12583 | |||
Organization:registrationNumber | 172133 | eng | us_ofac_sdn | ofac-12583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12583 | eng | us_ofac_sdn | ofac-12583 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12583 | |||