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Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604 | ||||
LegalEntity:address | P.O. Box 41967 Dubai United Arab Emirates | tw_shtc | tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604 | ||||
LegalEntity:address | 3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||
Organization:address | P.O. Box 41967, Dubai | eng | us_ofac_sdn | ofac-19253 | |||
Organization:address | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai | eng | us_ofac_sdn | ofac-19253 | |||