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Canonical ID: NK-mygaTGKaB3S9iPU48u4v9G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | F2-2A, Oceanic House, Providence Highway, Mahe | eng | us_ofac_sdn | ofac-52344 | |||
Organization:address | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614 Mumbai | eng | us_ofac_sdn | ofac-52344 | |||
Organization:address | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai 400614, India, F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles | ukr | ua_nsdc_sanctions | ua-nsdc-32607-trident-infiniti-limited | |||
Organization:address | магазин 113, ділянка 9, торговий центр Бхумі, сектор 15, центральний діловий район Белапур, м. Мумбаї 400614, Індія | ukr | ua_nsdc_sanctions | ua-nsdc-32607-trident-infiniti-limited | |||
LegalEntity:address | F2-2A, Oceanic House, Providence Highway Mahe Seychelles | tw_shtc | tw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8 | ||||
LegalEntity:address | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur Mumbai 400614 India | tw_shtc | tw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8 | ||||
LegalEntity:address | SHOP 113, PLOT 9, BHOOMI MALL, SECTOR 15, CBD BELAPUR, MUMBAI - 400614 | eng | us_sam_exclusions | usgsa-s4mrvjrw4 | |||