Canonical ID: NK-fkuhAEAN9XhRXCFWBAC4K8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 154A/155A, Building N280, Al Taweelah, Abu Dhabi : EMIRATS ARABES UNIS | fra | mc_fund_freezes | mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 | |||
Organization:id | 7be588ad7d3bc82ea330df0fe266f210a0ca0c61 | fra | mc_fund_freezes | mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 | |||
Organization:name | Tarabya Logistics Ltd | fra | mc_fund_freezes | mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 | |||
Organization:notes | Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro OMI : 0108990 | fra | mc_fund_freezes | mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ca084006f54d014722aac4c13c9735ab77781f56 |