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Canonical ID: NK-SConty6MEHS23aoWbXvDtX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 320, Emarat Atrium Building, Business Bay, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-56daa3bac073bf7cfec9b1d083a0404d2c1c7541 | |||
LegalEntity:address | Blok 9, Kafory, Khartoum, Sudan | ch_seco_sanctions | ch-seco-96740 | ||||
LegalEntity:address | Office 320, Emarat Atrium Building, Business Bay, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-96740 | ||||
LegalEntity:address | Blok 9, Kafory, Khartoum | eng | gb_hmt_sanctions | gb-hmt-16463 | |||
Organization:address | Blok 9, Kafory, Khartoum, Sudan | eng | gb_coh_disqualified | gb-coh-1s9yxnhvetlle8nah9esliazvs0 | |||
Organization:address | Blok 9, Kafory, Khartoum, Sudan | eng | gb_fcdo_sanctions | gb-fcdo-sud0017 | |||
Organization:address | Office 320, Emarat Atrium Building, Business Bay, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-8244 | |||
Organization:address | Blok 9, Kafory, Khartoum | fra | fr_tresor_gels_avoir | fr-ga-8244 | |||
Organization:address | Office 320, Emarat Atrium Building, Business Bay, Dudai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13475-6 | ||||
Organization:address | Blok 9, Kafory, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-13475-6 | ||||