Statements: CONNECT TELECOM GENERAL TRADING LLC

Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GARGASH CENTER, SHOP NO. 2, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3rj1z`	2024-06-14
`Organization:address`	Gargash Center, Shop No. 2, Dubai	eng	us_ofac_sdn	`ofac-12584`	2023-11-17
`Organization:address`	Gargash Center, Shop No. 114, Dubai	eng	us_ofac_sdn	`ofac-12584`	2023-11-17
`Organization:address`	Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai	eng	us_ofac_sdn	`ofac-12584`	2023-11-17
`Organization:address`	P.O. Box 63826, Dubai	eng	us_ofac_sdn	`ofac-12584`	2023-11-17