ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-6s6FFcf5WQsRk5f37D2Zjh | Company:name | MAXIMA MIDDLE EAST TRADING CO. | ara | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
NK-6s6FFcf5WQsRk5f37D2Zjh | Company:name | Maxima Middle East Trading Co. | eng | sy_obsalytics_opensyr | opensyr-node-1634 | ||||
NK-6s6FFcf5WQsRk5f37D2Zjh | Organization:name | Maxima Middle East Trading Co. | eng | us_ofac_sdn | ofac-17510 | ||||
NK-6s6FFcf5WQsRk5f37D2Zjh | Company:name | Maxima Middle East Trading Co. | ext_icij_offshoreleaks | icijol-10030281 | |||||
NK-6s6FFcf5WQsRk5f37D2Zjh | Company:name | MIDDLE EAST TRADING CORPORATION | ext_icij_offshoreleaks | icijol-10013331 | |||||
NK-6s6FFcf5WQsRk5f37D2Zjh | Organization:name | MAXIMA MIDDLE EAST TRADING CO. | us_trade_csl | ofac-17510 |