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Canonical ID: NK-EEmGFzjaswDLBAdkEN4XJV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 804, Fujairah Welfare Building, Fujairah | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | North Al Batinah Governorate, 311 Sohar | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | Post Box 40167, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | M21, Al Souq, Al Kabeer, Deirah, Dubai | eng | us_ofac_sdn | ofac-49036 | |||
Organization:address | No. 204, 2nd Floor, Al Danah Building, Khorfakan | eng | us_ofac_sdn | ofac-49036 | |||
Company:address | M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087697874 | ||||
Company:address | Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087697874 | ||||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxst8 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxst7 | |||
LegalEntity:address | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8w0 | |||
LegalEntity:address | No. 204 Khorfakan United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | North Al Batinah Governorate Sohar 311 Oman | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | Post Box 40167 Dubai United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | Office 804 Fujairah United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||
LegalEntity:address | M21, Al Souq Dubai United Arab Emirates | tw_shtc | tw-shtc-f0e63f74a72480dddcaa9f03f3b3870cb754d076 | ||||