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Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai | eng | us_ofac_sdn | ofac-46622 | |||
Organization:address | B77Office OT 17-32, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, Dubai, United Arab Emirates (17th Floor) | ukr | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | |||
Organization:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-22377-san-sip-menedzment-di-ltd | |||
Company:address | Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai International Financial Centre, PO Box 507065, DUBAI, DUBAI, United Arab Emirates | permid | permid-5063328409 | ||||
Company:address | Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre Area, DUBAI, DUBAI, United Arab Emirates | permid | permid-5063328409 | ||||
Organization:address | Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaï, 507065, Émirats arabes unis | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
LegalEntity:address | PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty3qk | |||
LegalEntity:address | PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty8mt | |||
LegalEntity:address | PO BOX 507065, UNIT OT 17-32, CENTRAL PARK TOWERS, OFFICE TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrmgry | |||