Canonical ID: NK-jrrkUA4WyVwbxuds5QcaPq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubaï : EMIRATS ARABES UNIS | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe | |||
Organization:alias | EKN Trading | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe | |||
Organization:alias | Axiom International | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe | |||
Organization:id | 8f97216ff203b5a1cb4301c2e0035b638b37934e | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe | |||
Organization:name | Monolink Group FZCO | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe | |||
Organization:notes | Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Émirats arabes unis Numéro d’enregistrement : DSO-ZZCO-16068 | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe |