Statements: Best Diamond House DMCC

Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3O-01-3099 Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-42325
Organization:address23-C Almas Tower, Dubaiengus_ofac_sdnofac-42325
Organization:addressP.O. Box 78501, Dubaiengus_ofac_sdnofac-42325
LegalEntity:address23-C ALMAS TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4z3
Company:addressUMM AL-QUWAIN, United Arab Emiratespermidpermid-5085887479
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5085887479
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