Canonical ID: NK-Ln9ubhDkfQa2B6GVWUzhR2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 09eb03b1e31e6e6919732429ba5682c0e5332160 | fra | mc_fund_freezes | mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5 | |||
Organization:name | Litasco Middle East DMCC | fra | mc_fund_freezes | mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5 | |||
Organization:notes | Adresse: Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, Émirats arabes unis Lieu d'enregistrement: Émirats arabes unis Date d'enregistrement: 08/09/2004 Numéro d'enregistrement: DMCC0117 Téléphone: +971 4 279 5900 | fra | mc_fund_freezes | mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5 | |||