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Canonical ID: NK-Bejq98CXNqNVHPQjB5i3Wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit No: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848867 | ||||
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqglz | |||
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqj06 | |||
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqp8q | |||
LegalEntity:address | 2968, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqqkq | |||
Organization:address | 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-45746 | |||