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Canonical ID: NK-ddbFLrveDwWDaUoQroV2XL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU | eng | us_sam_exclusions | usgsa-s4mrvr3n2 | |||
LegalEntity:address | TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU | eng | us_sam_exclusions | usgsa-s4mrvr5vg | |||
LegalEntity:address | TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU | eng | us_sam_exclusions | usgsa-s4mrfb78v | |||
LegalEntity:address | TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU | eng | us_sam_exclusions | usgsa-s4mrvr3n0 | |||
LegalEntity:address | TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU | eng | us_sam_exclusions | usgsa-s4mrvr5vd | |||
Company:address | Germany | permid | permid-5041077387 | ||||
Company:address | Franklinstrasse 61 - 63, FRANKFURT AM MAIN, HESSEN, 60486, Germany | permid | permid-5041077387 | ||||
LegalEntity:address | Tersteegenstr. 8 Dusseldorf 40474 Germany | tw_shtc | tw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2 | ||||
LegalEntity:address | St. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germany | tw_shtc | tw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2 | ||||
Organization:address | St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main | eng | us_ofac_sdn | ofac-30390 | |||
Organization:address | Tersteegenstr. 8, 40474 Dusseldorf | eng | us_ofac_sdn | ofac-30390 | |||