| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | United Arab Emirates | [sources] | |||
| City | Dubai | [sources] | |||
| Full address | Villa No 13, Cluster 31 Juemierah Islands, Dubai | [sources] | |||
| Street address | Villa No 13, Cluster 31 Juemierah Islands | [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-d2caafd52baad48368c1d29e3cc0cdf8f9974c5a?nested=true
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No relationships to other entities found.