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Canonical ID: NK-Feu4N2yPwUYRJsufuRKkmo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-72s5sc01szbn67csclbr6lr4-9e | |||
Organization:address | Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus2063 | |||
LegalEntity:address | UNIT NO: 157 DMCC BUSINESS CENTRE LEVEL NO 5, JEWELLERY & GEMPLEX 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjr1 | |||
Company:address | 157 Markez Al Aamal, Tabiq Raqam 5, Mabna Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emirates | permid | lei-9845000GEEDC7BBD0048 | ||||
Company:address | United Arab Emirates | permid | lei-9845000GEEDC7BBD0048 | ||||
Organization:address | Unit No: 157 DMCC Business Centre Level No 5 Jewellery & Gemplex 2, Dubai, DU | eng | ext_gleif | lei-9845000GEEDC7BBD0048 | |||
LegalEntity:address | Dubai | eng | gb_hmt_sanctions | gb-hmt-16392 | |||
Organization:address | Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-54880 | |||
Organization:address | Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai | eng | us_ofac_sdn | ofac-54880 | |||