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Canonical ID: NK-javwBFF7Js84ydsB3mCqiH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Succursale: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Territoire Fédéral de Labuan, Labuan F.T, 87000, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonésie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:address | 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaisie | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:id | 68245bb5b565496ef2d5398bb8b5bfb048f6724d | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:name | First Islamic Investment Bank (FIIB) | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-094147c2a727b4e5db3a8c921419c2899fc9d494 | |||