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Canonical ID: NK-Gfn6uEGcJMtgssZWkkdPX3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | OFFICE NUMBER 101+102+103, KING SAEED AHMED MUHAMMAD, AL DHAGAYA, DU | eng | ext_gleif | lei-21380059SYMJSEUGVP15 | |||
Organization:address | Office 101-3 24 Gold Hotel Bldg, Gold Souq, Dubai, DU | eng | ext_gleif | lei-8755007Q9ETKGF0PF062 | |||
Company:address | United Arab Emirates | permid | lei-21380059SYMJSEUGVP15 | ||||
Company:address | P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates | permid | lei-8755007Q9ETKGF0PF062 | ||||
Company:address | The Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emirates | permid | lei-8755007Q9ETKGF0PF062 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-35316 | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn93rw | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyd7c | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyd7b | |||