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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:address | P.O. BOX 52404, DUBAI | us_trade_csl | trade-csl-3fbf03b9ab4d2d7de9c82db5d48f62b5840b227f08bd43aae52d89b4 | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:country | ae | us_trade_csl | trade-csl-3fbf03b9ab4d2d7de9c82db5d48f62b5840b227f08bd43aae52d89b4 | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:id | 2d0aab463c16b4d918ffccf0543e82936e6609a5 | us_trade_csl | trade-csl-3fbf03b9ab4d2d7de9c82db5d48f62b5840b227f08bd43aae52d89b4 | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-3fbf03b9ab4d2d7de9c82db5d48f62b5840b227f08bd43aae52d89b4 | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | 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-3fbf03b9ab4d2d7de9c82db5d48f62b5840b227f08bd43aae52d89b4 | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:topics | sanction | us_trade_csl | trade-csl-3fbf03b9ab4d2d7de9c82db5d48f62b5840b227f08bd43aae52d89b4 | |||||