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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 108, Damascus | jpn | jp_mof_sanctions | ja-mof-61f32b3c3e349a23b0d2ac2fc2341e273a7d8a17 | |||
Organization:address | Box 108, Damas | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
LegalEntity:address | P.O. Box 108, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2267-al-mashreq-investment-fund | ||||
LegalEntity:address | P.O. Box 108, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12346 | ||||
LegalEntity:address | P.O. Box 108, Damascus | eng | gb_hmt_sanctions | gb-hmt-12018 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-12746 | |||
Organization:address | P.O. Box 108, Damascus, Syria | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | ||||
Organization:address | Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0279 | |||
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3rfr2 | |||
Organization:address | P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2488-72 | ||||
Organization:address | P.O. Box 108, P.O. Box 108, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2488-72 | ||||
Company:address | Syria | permid | permid-5035256585 | ||||