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Canonical ID: NK-MP2KGy57HpDq6BNRrC3Mfy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 436, Doha Street Property, Manshia Doha Street, KHARTOUM, KHARTOUM, 11429, Sudan (North) | permid | permid-5086677445 | ||||
Company:address | Sudan (North) | permid | permid-5086677445 | ||||
Organization:address | Doha Street Property 436 Manshia Doha Street, 11429 Khartoum | eng | us_ofac_sdn | ofac-46819 | |||
Organization:address | P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum | eng | us_ofac_sdn | ofac-46819 | |||
Organization:address | Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, Sudan | gb_fcdo_sanctions | gb-fcdo-sud0011 | ||||
Organization:address | Doha Street Property 436, Manshia Doha Street, Khartoum11429 | fra | fr_tresor_gels_avoir | fr-ga-7109 | |||
LegalEntity:address | P.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrrwx1q | |||
Organization:address | Doha Street Property 436, Manshia Doha Street, Khartoum, Soudan, 11429. | mc_fund_freezes | mc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a | ||||