Statements: Pioneer Bencont Star Real Estate

Canonical ID: NK-AVH4MoZZMNGAM3QVKfxUP3 · 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:address`	Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates		permid	`permid-5087146575`	2025-09-15
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtqy97`	2024-10-09
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a`	2025-07-21
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-48261`	2024-03-27