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Canonical ID: NK-m8igzAzzFfk5tqsLhFEGr9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-42334 | |||
Organization:address | 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai | eng | us_ofac_sdn | ofac-42334 | |||
Company:address | Unit No: 3308, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083034165 | ||||
Company:address | United Arab Emirates | permid | permid-5083034165 | ||||
LegalEntity:address | 3O-01-1609 JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpj4z8 | |||