Statements: PSI DMCC

Canonical ID: NK-KDWDnsJVcfhaDfDwujb9mU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		UNIT NO: AU-30-A, GOLD TOWER (AU), PLOT NO: JLT-PH1-I3A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrtl50b`	2024-09-20
`Organization:address`		Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai	eng	us_ofac_sdn		`ofac-48636`	2024-04-18