ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:address | P.O. BOX 8709, DUBAI | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e | |||||
NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:country | ae | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e | |||||
NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:id | 0bb154c1229d10ea0211b0f8b464034f8ed3bb47 | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e | |||||
NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:name | SIRJANCO TRADING LLC | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e | |||||
NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e | |||||
NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:topics | sanction | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e |