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Canonical ID: NK-4Zw6CNctenmNKLKZecgg4H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-43091 | |||
Organization:address | Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai | eng | us_ofac_sdn | ofac-43091 | |||
Company:address | 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086551677 | ||||
Company:address | United Arab Emirates | permid | permid-5086551677 | ||||
LegalEntity:address | 9B SHUN PONT COMMERCIAL BUILDING, 5 THOMSON ROAD, WANCHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrqm59q | |||