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Canonical ID: NK-ERCFTJgm4KPQJTJ4HoKJgf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | UMM AL-QUWAIN, United Arab Emirates | permid | permid-5085887479 | ||||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5085887479 | ||||
LegalEntity:address | 23-C ALMAS TOWER, DUBAI | eng | us_sam_exclusions | usgsa-s4mrpj4z3 | |||
Organization:address | P.O. Box 78501, Dubai | eng | us_ofac_sdn | ofac-42325 | |||
Organization:address | 23-C Almas Tower, Dubai | eng | us_ofac_sdn | ofac-42325 | |||
Organization:address | 3O-01-3099 Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-42325 | |||
LegalEntity:address | 23-C Almas Tower Dubai United Arab Emirates | tw_shtc | tw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c | ||||
LegalEntity:address | 3O-01-3099 Jewellery & Gemplex 3 Dubai United Arab Emirates | tw_shtc | tw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c | ||||
LegalEntity:address | P.O. Box 78501 Dubai United Arab Emirates | tw_shtc | tw-shtc-29a7bce1221f4ca45cfe11cba7b104d49963cf5c | ||||