Canonical ID: NK-hy6f9pMFnyQrhzpyicEqua
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||
LegalEntity:address | Level 8/5B, Portomaso Business Tower St. Julians Malta | tw_shtc | tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e | ||||
Organization:address | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23412 |