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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KRAcuuuehxe4qX7vjNbFZrCompany:addressUnited Arab Emiratespermidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:addressUnit No. 451, DMCC Business Centre, Dubaiengus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:addressUNIT NO: 451, DUBAI, AE-DUext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:addressEntityaddr-83ae6647990519aa8c2fe0f502d88854b1d5d8a7engus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:countryaeengus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrCompany:countryaepermidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrCompany:idce06497550048861eab957804904d6d6225672e4permidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:ide5dc94cd587494a6ccc5f09bf867eb7c8e568f67ext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:id2f64fc1e404b22d2d29fb4f0d8a46fed5b535ab4engus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:id003be2b78f2c93c97134587ffb7c7a5d798cd38dus_trade_cslofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrCompany:jurisdictionaepermidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:jurisdictionaeext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:legalFormCOMPANYext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrCompany:leiCode5493005LLMWLHJNSC771permidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:leiCode5493005LLMWLHJNSC771ext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:modifiedAt2023-07-31ext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:nameAlphabet International DMCCengus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:nameALPHABET INTERNATIONAL DMCCus_trade_cslofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:nameALPHABET INTERNATIONAL DMCCext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrCompany:nameAlphabet International DMCCpermidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrCompany:permId5069404638permidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:registrationNumberDMCC-388799ext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:registrationNumberDMCC-388799engus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrCompany:sourceUrl https://permid.org/1-5069404638permidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28605engus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:statusACTIVEext_gleiflei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrCompany:statusActivepermidlei-5493005LLMWLHJNSC771
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:topicssanctionengus_ofac_sdnofac-28605
NK-KRAcuuuehxe4qX7vjNbFZrOrganization:topicssanctionus_trade_cslofac-28605
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