Canonical ID: NK-LcPQjXq4z8q83MrNiUB4r9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai | us_trade_csl | trade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d | ||||
LegalEntity:address | P.O. Box 8486, Dubai | us_trade_csl | trade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d | ||||
LegalEntity:address | PO Box 5562, Dubai | us_trade_csl | trade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d | ||||
Organization:address | P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai | fra | fr_tresor_gels_avoir | fr-ga-8455 | |||
Organization:address | P.O. Box: 8486, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8455 | |||
Organization:address | P.O. Box 5562, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8455 | |||
Organization:address | Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8455 | |||
Organization:address | P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d | |||
Organization:address | P.O. Box: 8486, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d | |||
Organization:address | Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d | |||
Organization:address | P.O. Box 5562, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d | |||
LegalEntity:address | 207, Spectrum Building, B Block, Oudmetha, Dubai | eng | gb_hmt_sanctions | gb-hmt-12297 | |||
Organization:address | 207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-inu0410 | |||
Organization:address | 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13652-89 | ||||
Organization:address | Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13652-89 | ||||
Organization:address | 5562, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13652-89 | ||||
Organization:address | 8486, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13652-89 | ||||
LegalEntity:address | OFFICE 206/207 MALIK SAEED, AHMAD GHABBASH BUR DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3rjp3 | |||