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Canonical ID: NK-dTdWGJ9diZciMN2JwfnG89 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Organization:address | 88A Amir Temur Avenue, 100084 Tashkent | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai | eng | us_ofac_sdn | ofac-48021 | |||