Statements: AGOR DMCC

Canonical ID: NK-dvnD4LpuvfYCcFK8zTVYZa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai	eng	us_ofac_sdn	`ofac-35300`	2023-11-17
`Company:address`	Unit No 703-A, Mazaya Business Avenue Aa1, Plot No Jlte Ph2 Aa1, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`lei-5493000ZEZTJDIXEH628`	2023-11-19
`LegalEntity:address`	OFFICE NUMBER 703A, 7TH FLOOR, MAZAYA BUSINESS AVENUE, AAI, JLT, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn93rr`	2024-06-14
`Organization:address`	UNIT NO 703-A, DUBAI, AE-DU		ext_gleif	`lei-5493000ZEZTJDIXEH628`	2024-08-07