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Canonical ID: NK-hobhM5Z6snoKEkZSS4kdGd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 52404, DUBAI, AE, | eng | us_bis_denied | us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9 | |||
LegalEntity:address | G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE, | eng | us_bis_denied | us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661 | |||
LegalEntity:address | MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE, | eng | us_bis_denied | us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d | |||
LegalEntity:id | 2ab2d3b02c169456f7627709d8c51fea79a4e123 | eng | us_bis_denied | us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d | |||
LegalEntity:id | 1fad5a8945854564154d1a8f5e9fd2f1c36a004d | eng | us_bis_denied | us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9 | |||
LegalEntity:id | 1e5b46bda1e0b4048a8e9565579cada158407faa | eng | us_bis_denied | us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661 | |||
LegalEntity:name | MAHMOUD AMINI | eng | us_bis_denied | us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661 | |||
LegalEntity:name | MAHMOUD AMINI | eng | us_bis_denied | us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9 | |||
LegalEntity:name | MAHMOUD AMINI | eng | us_bis_denied | us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661 | |||