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Canonical ID: NK-VbZh6BfXbeW8C7kHmyq8Rm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | Romischer Ring 11, 60326 Frankfurt am Main | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-28348 | |||
Organization:address | 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai | eng | us_ofac_sdn | ofac-28348 | |||
Company:address | Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates | permid | permid-5052147559 | ||||
Company:address | Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5052147559 | ||||
LegalEntity:address | Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | Room 301-37, 3/F., Building 1, No. 38 Debao Road Shanghai China | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong | tw_shtc | tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b | ||||
LegalEntity:address | 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG | eng | us_sam_exclusions | usgsa-s4mrc6xd2 | |||