Keep updated
Get in touch
Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | eng | us_bis_denied_new | us-bis-d039ef357f649b36c919288f24b819b698905f6b | |||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxmdx | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
Person:address | Crescent Tower C 1604, 27558 Dubai | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:address | Crescent Tower C 1604 Dubai 27558 United Arab Emirates | tw_shtc | tw-shtc-be54c06a0b71724551dea8b41090c9cdd3152799 | ||||