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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 | |||
LegalEntity:address | Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai | eng | gb_hmt_sanctions | gb-hmt-16717 | |||
LegalEntity:address | 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-95709 | ||||
Organization:address | Об'єднані Арабські Емірати, м. Дубай Об'єднані Арабські Емірати (3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-31991-tov-2rivers-diemsisi | |||
Company:address | 301 Jbc 4, Jumeirah Lake Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-2549000P3CW62BCZQP37 | ||||
Company:address | Unit No: 903-07, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-2549000P3CW62BCZQP37 | ||||
Organization:address | Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus2381 | |||
Organization:address | Unit No: 3902, Platinum Towers, Plot No Jlt-Ph1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-psthp-letdklgpm-zaay2jo86d4 | |||
Organization:address | 3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13392-35 | ||||
Organization:address | 3902-A Unit No.1 Platinum Tower, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8277 | |||