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Canonical ID: NK-c9dNzPC8WCMVgNDGeMZEf9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-55382 | |||
Organization:address | 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-55382 | |||
LegalEntity:address | DMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||