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Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:address | 61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:address | Street 3 Khartoum Block 17 Alryad, Soudan | fra | mc_fund_freezes | mc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52 | |||
Organization:address | Industrial Area 13, Sharjah, Émirats arabes unis, P.O. Box 61401, Sharjah | fra | mc_fund_freezes | mc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52 | |||
Organization:address | Street 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjah | fra | fr_tresor_gels_avoir | fr-ga-7110 | |||
Organization:address | Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-11095-29 | ||||
Organization:address | 61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-11095-29 | ||||
LegalEntity:address | P.O. Box 61401, Industrial Area 13, Sharjah, United Arab Emirates | ch_seco_sanctions | ch-seco-73690 | ||||
LegalEntity:address | Street 3 Khartoum Block 17 Alryad, Khartoum, Sudan | ch_seco_sanctions | ch-seco-73690 | ||||
LegalEntity:address | STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrty2rt | |||
LegalEntity:address | STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrty7p2 | |||
LegalEntity:address | STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrty2rr | |||
LegalEntity:address | STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrty7p0 | |||
LegalEntity:address | STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrqm3vf | |||
LegalEntity:address | STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrty2rs | |||
LegalEntity:address | STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrty7p1 | |||
Company:address | 99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North) | permid | permid-5086579367 | ||||
Organization:address | 99 Gama Avenue, P.O. Box 913, Khartoum | eng | us_ofac_sdn | ofac-43456 | |||
Organization:address | Street 3, Block 17, Alryad, Khartoum | eng | us_ofac_sdn | ofac-43456 | |||