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Canonical ID: NK-eGXo8QGTyNBZjidPkTrFev · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit No: 4112, United Arab Emirates | permid | lei-254900HYJQ7S0XY30D06 | ||||
Organization:address | Джювелрі і Гемплекс 3, номер об'єкта 4112, рівень № 1, бізнес-центр ДМСС, м. Дубай, Об'єднані Арабські Емірати (Jewellery & Gemplex 3, Unit № – 4112, Level № 1, DMCC Business Centre, Dubai, United Arab Emirates). | ukr | ua_nsdc_sanctions | ua-nsdc-32793-marion-kommoditi-dmss | |||
LegalEntity:address | JEWELLERY & GEMPLEX 3, UNIT NO: 4112, LEVEL NO 1, DMCC BUSINESS CENTRE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||
LegalEntity:address | Jewellery & Gemplex 3, Unit No: 4112 Dubai United Arab Emirates | tw_shtc | tw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c | ||||
Organization:address | Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai | eng | us_ofac_sdn | ofac-51881 | |||
Organization:address | UNIT NO: 4112, DMCC BUSINESS CENTRE LEVEL NO.1, DUBAI | eng | ext_gleif | lei-254900HYJQ7S0XY30D06 | |||