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Canonical ID: NK-ffxDEwSwXAarQnbxFfecPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates | permid | permid-5091618199 | ||||
Company:address | United Arab Emirates | permid | permid-5091618199 | ||||
Company:address | United Arab Emirates | permid | lei-9845001393E77B3B7372 | ||||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrqv | |||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvlj9g | |||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvlj9f | |||
LegalEntity:address | BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL SHEBA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvljc4 | |||
Organization:address | Бізнес-центр 1, поверх М, готель Маідан, Над Аль-Шеба, м. Дубай, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | |||
Organization:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32704-tovaristvo-z-obmezenou-vidpovidalnistu-corna-perlina-energeticnij-trejding | |||
LegalEntity:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai United Arab Emirates | tw_shtc | tw-shtc-37d85e19d6a86c3edafe1c089263833351b134da | ||||
Organization:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai | eng | us_ofac_sdn | ofac-52161 | |||
Organization:address | مركز الأعمال 1, فندق المیدان, فندق المیدان, ند الشبا, DU | ara | ext_gleif | lei-9845001393E77B3B7372 | |||