Canonical ID: NK-Qx2T3GaMm63YGXovWcpp8g · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai | eng | us_ofac_sdn | ofac-16015 | |||
Organization:address | Postal Box 34489, Dubai | eng | us_ofac_sdn | ofac-16015 | |||
Organization:address | Postal Box 14358, Dubai | eng | us_ofac_sdn | ofac-16015 | |||
LegalEntity:address | 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL AL WASL AREA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr495mg | |||
LegalEntity:address | 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:address | 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||