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Canonical ID: NK-Qsg8Hx5f43GrQWkJj8zU9U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | UNIT NO:5459, DUBAI, AE-DU | ext_gleif | lei-2138007KQNAQPS5DOO08 | ||||
Organization:address | Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai | eng | us_ofac_sdn | ofac-28346 | |||
Company:address | United Arab Emirates | permid | lei-2138007KQNAQPS5DOO08 | ||||
LegalEntity:address | UNIT NO: 3O-01-1432, JEWELLERY AND GEMPLEX 3, PLOT NO: DMCC-PH2-JANDGPLEXS, JEWELLERY AND GEMPLEX, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrc6xd0 | |||