Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNIS | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
Organization:alias | Coral Energy DMCC | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
Organization:alias | 2Rivers | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
Organization:id | 2b7694081629ed34f443be931de680ac6822f457 | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
Organization:name | 2Rivers DMCC | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
Organization:notes | Lieu d’enregistrement : Dubaï, Émirats arabes unis Date d’enregistrement : 19/01/2018 | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06 | |||