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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR 9022, MLT | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:id | 09a64adca8b5bbf2e38e93f72dc5e41d4b8f4a25 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:name | MALBERG LIMITED | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:uniqueEntityId | LEBBXS82V4G6 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||