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Canonical ID: NK-hPhR2hzTRmo8b3j4au5kFj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 74345, Dubai | eng | us_ofac_sdn | ofac-42023 | |||
Organization:address | Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai | eng | us_ofac_sdn | ofac-42023 | |||
Company:address | Office 203, Bur Dubai, Trade Centre 1, P.O.Box74345, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086634137 | ||||
Company:address | United Arab Emirates | permid | permid-5086634137 | ||||
LegalEntity:address | AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqm7vj | |||
LegalEntity:address | AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty28x | |||
LegalEntity:address | AL HAWAI TOWER, 88, SHEIKH ZAYED ROAD, 2ND FLOOR, OFFICE 203, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty765 | |||
Organization:address | Bur Dubai Trade Centre 1, Dubai, United Arab Emirates, Al Hawai Tower, 88, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. Box 74345, Dubai, United Arab Emirates (2nd Floor, Office 203, ) | ukr | ua_nsdc_sanctions | ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding | |||
Organization:address | Об'єднані Арабські Емірати, м. Дубай | ukr | ua_nsdc_sanctions | ua-nsdc-26430-indastrial-resorsez-dzeneral-trejding | |||