Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3O-01-3099 Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-42325 | |||
Organization:address | P.O. Box 78501, Dubai | eng | us_ofac_sdn | ofac-42325 | |||
Organization:address | 23-C Almas Tower, Dubai | eng | us_ofac_sdn | ofac-42325 | |||
LegalEntity:address | 23-C ALMAS TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5085887479 | ||||
Company:address | UMM AL-QUWAIN, United Arab Emirates | permid | permid-5085887479 |