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Canonical ID: NK-SUHZZUzjK9X6feKYJcQGpW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10TH FLOOR, CITI BANK BUILDING, OUD METHA ROAD, OUD METHA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr5cs3l | |||
Organization:address | 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai | eng | us_ofac_sdn | ofac-16135 | |||