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Canonical ID: NK-9Zfctc866cxwfi2KPaetQE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAIF ZONE OFFICE P8-03-41, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
Company:address | Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates | permid | permid-5083673377 | ||||
Organization:address | Saif Zone Office P8-03-41, Sharjah | eng | us_ofac_sdn | ofac-36080 | |||
Organization:address | Srednyaya Kalitnikovskaya Street 26/29 | eng | us_ofac_sdn | ofac-36080 | |||
Organization:address | Parahat 3/2, Business Center, Parahat, 744000 Ashgabat | eng | us_ofac_sdn | ofac-36080 | |||