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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Saif Zone Office P8-03-41, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates | permid | permid-5083673377 | ||||
Organization:address | Saif Zone Office P8-03-41, Sharjah | eng | us_ofac_sdn | ofac-36080 | |||
Organization:address | Srednyaya Kalitnikovskaya Street 26/29 | eng | us_ofac_sdn | ofac-36080 | |||
Organization:address | Parahat 3/2, Business Center, Parahat, 744000 Ashgabat | eng | us_ofac_sdn | ofac-36080 | |||
LegalEntity:address | Parahat 3/2, Business Center, Parahat Ashgabat 744000 Turkmenistan | tw_shtc | tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc | ||||
LegalEntity:address | Saif Zone Office P8-03-41 Sharjah United Arab Emirates | tw_shtc | tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc | ||||
LegalEntity:address | Srednyaya Kalitnikovskaya Street 26/29 Russia | tw_shtc | tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc | ||||
LegalEntity:address | SAIF ZONE OFFICE P8-03-41, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:address | SAIF ZONE OFFICE P8-03-41, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||