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Canonical ID: NK-PNyvodjfnUSZn7QTrbShpk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt | permid | permid-5050913182 | ||||
Organization:address | 403, El Nahda St., Port Said, Port Said, EGYPT | eu_fsf | eu-fsf-eu-13679-20 | ||||
Organization:address | 6, El Horeya Rd., El Attarein, Alexandria, EGYPT | eu_fsf | eu-fsf-eu-13679-20 | ||||
Organization:address | Inside Damietta Port, New Damietta City, Damietta, EGYPT | eu_fsf | eu-fsf-eu-13679-20 | ||||
Organization:address | 6, El Horeya Rd., El Attarein, Alexandrie | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
Organization:address | 403, El NahdaSt., Port-Saïd, Port-Saïd | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
Organization:address | Inside Damietta Port, New Damietta City, Damiette | fra | fr_tresor_gels_avoir | fr-ga-8466 | |||
LegalEntity:address | 403, El Nahda St., Port Said, Egypt | ch_seco_sanctions | ch-seco-101072 | ||||
LegalEntity:address | 6, El Horeya Rd., El Attarein, Alexandria, Egypt | ch_seco_sanctions | ch-seco-101072 | ||||
LegalEntity:address | Inside Damietta Port, New Damietta City, Damietta, Egypt | ch_seco_sanctions | ch-seco-101072 | ||||
Organization:address | 6, El Horeya Rd., El Attarein, Alexandrie, Égypte | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
Organization:address | 403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
Organization:address | Inside Damietta Port, New Damietta City, Damiette, Égypte | fra | mc_fund_freezes | mc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23 | |||
Organization:address | Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria | eng | us_ofac_sdn | ofac-25448 | |||
Organization:address | PO Box 1016, Alexandria | eng | us_ofac_sdn | ofac-25448 | |||
LegalEntity:address | BUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA | eng | us_sam_exclusions | usgsa-s4mrvrpvn | |||
LegalEntity:address | 6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA | eng | us_sam_exclusions | usgsa-s4mr4gm46 | |||