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Canonical ID: NK-o6tCbiSE4Z9yijVZp2HM2n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 8709, DUBAI | eng | us_bis_denied | us-bis-10-29-2024-sirjanco-trading-llc | |||
LegalEntity:address | P.O. BOX 8709, DUBAI | us_trade_csl | trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d | ||||
Organization:address | 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-15985 | |||
LegalEntity:address | 17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr494y4 | |||