Canonical ID: NK-mGcW9d43zB3ZuoEnUtcQVq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, 400053 Mumbai | eng | us_ofac_sdn | ofac-27186 | |||
Organization:address | 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai | eng | us_ofac_sdn | ofac-27186 | |||
Organization:address | Off No 512, B Wing, 400053 Mumbai City | eng | us_ofac_sdn | ofac-27186 | |||
Organization:address | Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), 400102 Mumbai | eng | us_ofac_sdn | ofac-27186 | |||
LegalEntity:address | 512, 5th Floor, Samarth Aishwarya Mumbai India | tw_shtc | tw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f | ||||
LegalEntity:address | Off No 512, B Wing Mumbai City Maharashtra 400053 India | tw_shtc | tw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f | ||||
LegalEntity:address | Shop 1/2, Adarsh Chawl, Anand Nagar Mumbai 400102 India | tw_shtc | tw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f | ||||
LegalEntity:address | Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Mumbai Maharashtra 400053 India | tw_shtc | tw-shtc-dd3305cb848e577d7d6e9887b95ce0e5ef64739f | ||||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mr9rtkd | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr397 | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr5hm | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr396 | |||
LegalEntity:address | SHOP 1/2, ADARSH CHAWL, ANAND NAGAR, MUMBAI - 400102, IND | eng | us_sam_exclusions | usgsa-s4mrvr5hl | |||