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Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baniyas Square Road, Deira, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
Organization:address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
Organization:address | Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai | eng | us_ofac_sdn | ofac-47452 | |||
LegalEntity:address | Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:address | Baniyas Square Road, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:address | Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga Dubai United Arab Emirates | tw_shtc | tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650 | ||||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||