| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | United Arab Emirates | [sources] | |||
| City | Dubai | [sources] | |||
| Full address | 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai | [sources] | |||
| Street address | 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554 | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-42a03d1562e2323681e03cb6ce6410e38c4a6fa9?nested=true
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No relationships to other entities found.