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Canonical ID: NK-hPhR2hzTRmo8b3j4au5kFj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bur Dubai Trade Centre 1, Dubai, United Arab Emirates, Al Hawai Tower, 88, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. Box 74345, Dubai, United Arab Emirates (2nd Floor, Office 203, ) | ukr | ua_nsdc_sanctions | ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding | |||
Organization:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding | |||
Organization:address | Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai | eng | us_ofac_sdn | ofac-42023 | |||
Organization:address | P.O. Box 74345, Dubai | eng | us_ofac_sdn | ofac-42023 | |||
LegalEntity:address | AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqm7vj | |||
LegalEntity:address | AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty28x | |||
LegalEntity:address | AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty765 | |||
Company:address | United Arab Emirates | permid | permid-5086634137 | ||||
Company:address | Office 203, Bur Dubai, Trade Centre 1, P.O.Box74345, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086634137 | ||||