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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain | permid | permid-5000049435 | ||||
Organization:address | Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785 | fra | fr_tresor_gels_avoir | fr-ga-8471 | |||
Organization:address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama | eng | us_ofac_sdn | ofac-25577 | |||
Organization:address | 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN | eu_fsf | eu-fsf-eu-13735-60 | ||||
LegalEntity:address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
Organization:address | Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785 | fra | mc_fund_freezes | mc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7 | |||
LegalEntity:address | P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA, BHR | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:address | BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA, BHR | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||