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Canonical ID: NK-AVH4MoZZMNGAM3QVKfxUP3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-48261 | |||
Organization:addressEntity | addr-7f503981d7ec34948fb5bc0ca88c8f525e0baefa | eng | us_ofac_sdn | ofac-48261 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48261 | |||
Organization:id | fdc409cb83beec588b870a31774a8991a7ec7cdb | eng | us_ofac_sdn | ofac-48261 | |||
Organization:name | Pioneer Bencont Star Real Estate | eng | us_ofac_sdn | ofac-48261 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-48261 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-48261 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48261 | eng | us_ofac_sdn | ofac-48261 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48261 | |||