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Canonical ID: NK-cqubDotQ4aopgpxHYPrWkZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Al Shorafa Tower 2 Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Rashidiya 3, P.O Box : 4295, AJMAN, AJMAN, United Arab Emirates | permid | permid-5096099432 | ||||
Company:address | 601 Alsawan Tower 1, AJMAN, AJMAN, United Arab Emirates | permid | permid-5096099432 | ||||
Organization:address | Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus2754 | |||
Organization:address | 4295, Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13404-30 | ||||
Organization:address | Al Shorafa Tower 2 Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, P.O Box: 4295, Ajman | fra | fr_tresor_gels_avoir | fr-ga-8288 | |||
LegalEntity:address | P.O. Box 4295, Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman, United Arab Emirates | ch_seco_sanctions | ch-seco-95856 | ||||
LegalEntity:address | Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman | eng | gb_hmt_sanctions | gb-hmt-16972 | |||
Organization:address | Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-2rt1qu-gug82toivgeuwj4ke5yo | |||
Organization:address | Об'єднані Арабські Емірати, Аджман, (Ajman 601 Alsawan Tower 1 , United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-31997-tov-intersipping-servises | |||
Organization:address | Al Shorafa Tower 2 Office no 1903, 19th Floor, | fra | mc_fund_freezes | mc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75 | |||
Organization:address | Rashidiya 3, P.O Box: 4295, Ajman, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75 | |||
Organization:address | Sheikh Rashid Bin Humaid Al Nuaimi Street | fra | mc_fund_freezes | mc-freezes-ebb53405f7a32cd95c6577be3bb07206b3e0db75 | |||