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Canonical ID: NK-bmdmMHxWQDq3AEUpzoq43r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002 | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:address | Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:address | 116/8, St. George's Road, St. Julians STJ3203 | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:address | Damascus | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
Organization:address | 116/8, St. George's Road, STJ3203 St. Julians | eng | us_ofac_sdn | ofac-38977 | |||
Organization:address | Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca | eng | us_ofac_sdn | ofac-38977 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-38977 | |||
Organization:address | Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-38977 | |||
LegalEntity:address | UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
Company:address | Unit No: 3504, 1 Lake Plaza, Jumeirah Lakes Towers, Plot No: JLT-PH2-T2AJumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083631624 | ||||
Company:address | United Arab Emirates | permid | permid-5083631624 | ||||