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Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GARGASH CENTER, SHOP NO. 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
Organization:address | Gargash Center, Shop No. 114, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Organization:address | Gargash Center, Shop No. 2, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Organization:address | P.O. Box 63826, Dubai | eng | us_ofac_sdn | ofac-12584 | |||
Organization:address | Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai | eng | us_ofac_sdn | ofac-12584 | |||