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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
LegalEntity:
address
No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE
us_trade_csl
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
2024-02-28
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
LegalEntity:
address
No. 20 Heratsi 2A, Yerevan, Armenia
us_trade_csl
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
2024-02-28
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
LegalEntity:
country
am
us_trade_csl
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
2023-04-20
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
LegalEntity:
country
ae
us_trade_csl
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
2023-04-20
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
LegalEntity:
id
2fe704ab3eaa5f0b0c289acecc616e5dfed3fa55
us_trade_csl
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
2024-02-28
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
LegalEntity:
name
Piricas Trading Company
us_trade_csl
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
2023-04-20
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28
2023-08-23
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