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Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baniyas Square Road, Deira, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
Organization:address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
Organization:address | Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||