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Canonical ID: NK-ZgcD4HQh4HqtvjcEBtGJFC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 201, Art Thamani Tower, Al-Asayel Street, Dubai | eng | us_ofac_sdn | ofac-49839 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 | eng | us_ofac_sdn | ofac-49839 | |||
LegalEntity:address | Office 201, Art Thamani Tower, Al-Asayel Street Dubai United Arab Emirates | tw_shtc | tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-4b2fb0f78eb04d8db238b157d352c83ff2263f39 | ||||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960 | eng | us_sam_exclusions | usgsa-s4mrtlmw8 | |||