Canonical ID: NK-EEmGFzjaswDLBAdkEN4XJV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
Company:address | M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087697874 | ||||
Company:address | Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087697874 | ||||
Organization:address | No. 204, 2nd Floor, Al Danah Building, Khorfakan | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | North Al Batinah Governorate, 311 Sohar | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | M21, Al Souq, Al Kabeer, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | Post Box 40167, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | Office 804, Fujairah Welfare Building, Fujairah | eng | us_ofac_sdn | ofac-49036 |