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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
LegalEntity:
address
1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE
us_trade_csl
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
2024-02-28
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
LegalEntity:
country
ae
us_trade_csl
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
2023-04-20
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
LegalEntity:
id
0668ca089d1716f5e9db5892f06b6b0e8ba262d2
us_trade_csl
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
2024-02-28
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
LegalEntity:
name
Tek Work General Trading
us_trade_csl
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
2023-04-20
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001
2023-08-23
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