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Canonical ID: NK-G4W5YQZZ4x6nPCWExE7imR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:address | UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty79w | |||
LegalEntity:address | UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty79w | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty79w | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:id | db605065318239388a7066a084b736de1e0f3231 | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:id | 16d71ea16f62ee5bd4f28a7fbc490e5cc0d2f487 | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:id | 5e1d393289749419f966cc20f09acf6635175105 | eng | us_sam_exclusions | usgsa-s4mrty79w | |||
LegalEntity:name | WAZNI GEMS DMCC | eng | us_sam_exclusions | usgsa-s4mrty79w | |||
LegalEntity:name | WAZNI GEMS DMCC | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:name | WHITE STAR DMCC | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:notes | (also WAZNI GEMS DMCC, WAZNI GEMS DMCC) | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:notes | (also WHITE STAR DMCC) | eng | us_sam_exclusions | usgsa-s4mrty79w | |||
LegalEntity:notes | (also WHITE STAR DMCC) | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty79w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:uniqueEntityId | N5SBJMVXDYE6 | eng | us_sam_exclusions | usgsa-s4mrpj4z1 | |||
LegalEntity:uniqueEntityId | JP7PYZKY1PN3 | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
LegalEntity:uniqueEntityId | JP7PYZKY1PN3 | eng | us_sam_exclusions | usgsa-s4mrty79w | |||