Statements: SUN MULTINATIONAL DMCC

Canonical ID: NK-3m5ADvFm2pvSJbX57qrvGP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai	eng	us_ofac_sdn	`ofac-52094`	2024-12-09
`Company:address`	Unit No: 2507, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5076695123`	2024-12-12
`Company:address`	25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5076695123`	2024-12-12