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Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 86436, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad | |||
Company:address | P.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5086579362 | ||||
LegalEntity:address | P.O. BOX 86436, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2rq | |||
LegalEntity:address | P.O. BOX 86436, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty7nz | |||
LegalEntity:address | P.O. BOX 86436, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqm3vg | |||
LegalEntity:address | P.O. Box 86436, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-73705 | ||||
LegalEntity:address | P.O. Box 86436, Dubai | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
Organization:address | P.O. Box 86436, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:address | P.O. Box 86436, Dubai | eng | us_ofac_sdn | ofac-43457 | |||
Organization:address | P.O. Box 86436, Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-5h2etm8ylo9lk9jdumooepxruq0 | |||
Organization:address | P.O. Box 86436, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-sud0007 | |||
Organization:address | P.O. Box 86436, Dubaï | fra | fr_tresor_gels_avoir | fr-ga-7111 | |||
Organization:address | P.O. Box 86436, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-11096-28 | ||||