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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:address | MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI | us_trade_csl | trade-csl-48ee9b64567310e89a09536a259e02a3496a15e882fd7260c84f958c | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:country | ae | us_trade_csl | trade-csl-48ee9b64567310e89a09536a259e02a3496a15e882fd7260c84f958c | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:id | 900e757f0936cdf3839a69befe6c3cee0db88c49 | us_trade_csl | trade-csl-48ee9b64567310e89a09536a259e02a3496a15e882fd7260c84f958c | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-48ee9b64567310e89a09536a259e02a3496a15e882fd7260c84f958c | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL 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-48ee9b64567310e89a09536a259e02a3496a15e882fd7260c84f958c | |||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:topics | sanction | us_trade_csl | trade-csl-48ee9b64567310e89a09536a259e02a3496a15e882fd7260c84f958c | |||||