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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-51872 | |||
LegalEntity:address | Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Dubai United Arab Emirates | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||
Company:address | 2904, Jumeirah Business Center 3, Ard Raqam: JLT-PH2-Y1 A, DUBAI, DUBAI, United Arab Emirates | permid | lei-984500B7I4BC07B87986 | ||||
Company:address | Unit No: 2904, JBC3, Plot No: JLT-PH2-Y1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-984500B7I4BC07B87986 | ||||
Organization:address | 2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, ابراج بحيرات جميرا, دبي, DU | eng | ext_gleif | lei-984500B7I4BC07B87986 | |||
Organization:address | Unit № 2904, Plot № JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
Organization:address | кв. 2904, № ділянки JLT-PH2-Y1A, JBC3, Джумейрах Лейк Тауер, м. Дубай, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | |||
LegalEntity:address | UNIT NO: 2904, PLOT NO: JLT-PH2-Y1A, JBC3, JUMEIRAH LAKE TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||