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Canonical ID: NK-8NZYPVKoKv8WBjrvKtaXt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUSINESS CENTER, A1 SHMOOKH BUILDING, UAQ FREE ZONE, UMM A1 QUWAIN, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl942 | |||
Organization:address | Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-49404 | |||
Organization:address | Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai | eng | us_ofac_sdn | ofac-49404 | |||
Company:address | United Arab Emirates | permid | permid-5087795316 | ||||
Company:address | Business Center, Al Shmookh Building, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates | permid | permid-5087795316 | ||||