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Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | UNIT NO: 609 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, DU | eng | ext_gleif | lei-213800R31DVGUYXLTE77 | |||
Organization:address | One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Company:address | Suite No: 609, One Lake Plaza, Jumeirah Lakes Towers, PO box 65005, DUBAI, DUBAI, United Arab Emirates | permid | lei-213800R31DVGUYXLTE77 | ||||
Company:address | Unit No: 609, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:address | 1 LAKE PLAZA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:address | One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
Organization:address | Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai | eng | us_ofac_sdn | ofac-49896 | |||
Organization:address | 1 Lake Plaza, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-49896 | |||
Organization:address | One Lake Plaza - Unit No: Suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | |||
LegalEntity:address | Au-01-I02 Dubai 65005 United Arab Emirates | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||
LegalEntity:address | 1 Lake Plaza Dubai United Arab Emirates | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||