Canonical ID: NK-njpeYaaG7SZesrcxmio4L3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone Dubai United Arab Emirates | tw_shtc | tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b | ||||
LegalEntity:address | P.O. Box: 33393 Dubai United Arab Emirates | tw_shtc | tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b | ||||
LegalEntity:address | Office 203, Bur Dubai, Souk Al Kabeer Dubai United Arab Emirates | tw_shtc | tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b | ||||
LegalEntity:address | P.O. Box: 44439 Dubai United Arab Emirates | tw_shtc | tw-shtc-fca4960535457d61fd518090be0f820b050dcc0b | ||||
LegalEntity:address | 1 AK 01, JEBEL ALI SOUTH ZONE, JEBEL ALI FREE ZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrdfw6n | |||
Organization:address | P.O. Box: 33393, Dubai | eng | us_ofac_sdn | ofac-29382 | |||
Organization:address | Office 203, Bur Dubai, Souk Al Kabeer, Dubai | eng | us_ofac_sdn | ofac-29382 | |||
Organization:address | P.O. Box: 44439, Dubai | eng | us_ofac_sdn | ofac-29382 | |||
Organization:address | 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | ofac-29382 | |||