Statements: 2Rivers DMCC

Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:phone`	+97143688949		permid	`lei-2549000P3CW62BCZQP37`	2025-07-23
`LegalEntity:phone`	+971502468552	eng	gb_hmt_sanctions	`gb-hmt-16717`	2024-12-17
`Organization:phone`	+971502468552	eng	gb_fcdo_sanctions	`gb-fcdo-rus2381`	2024-12-17