Keep updated
Get in touch
Canonical ID: NK-G4W5YQZZ4x6nPCWExE7imR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai | eng | us_ofac_sdn | ofac-42322 | |||
Organization:address | P.O. Box 340841, Dubai | eng | us_ofac_sdn | ofac-42322 | |||
Organization:address | Almas Tower, 41-J Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-42322 | |||
LegalEntity:address | Almas Tower Dubai United Arab Emirates | tw_shtc | tw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2 | ||||
LegalEntity:address | P.O. Box 340841 Dubai United Arab Emirates | tw_shtc | tw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2 | ||||
LegalEntity:address | Unit No. 98, DMCC Business Centre, Level No. 5 Dubai United Arab Emirates | tw_shtc | tw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2 | ||||
Company:address | United Arab Emirates | permid | permid-5054028751 | ||||
Company:address | Unit No: 98,DMCC Business Centre, Level No 5, Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emirates | permid | permid-5054028751 | ||||
LegalEntity:address | UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2dm | |||
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-s4mrpj4z1 | |||