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Canonical ID: NK-FmjEmQYivXFGfEEgKib8N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FDBC0808, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
Organization:address | FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | eng | us_ofac_sdn | ofac-52228 | |||
Organization:address | FDBC0808, будівля Компаса, Аль-Шохада-Роуд, Промислова зона Аль-Хамра-ФЗ, Рас-Аль-Хайма, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | |||
Organization:address | FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | |||
Company:address | United Arab Emirates | permid | permid-5091875902 | ||||
LegalEntity:address | FDBC0808, Compass Building, Al Shohada Road Ras Al Khaimah United Arab Emirates | tw_shtc | tw-shtc-c70d2ed9a6f4973a754593dfab5bffdfeb053a78 | ||||