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Canonical ID: NK-3DVm7ktyEi5LGnRiAECHiT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvrpp5 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvrpp5 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpp5 | |||
LegalEntity:id | b9eea04023d08dee30406c0ce515407a5400200f | eng | us_sam_exclusions | usgsa-s4mrvrpp5 | |||
LegalEntity:name | KAY ZONE GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvrpp5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpp5 | |||
LegalEntity:uniqueEntityId | RT3RN5762A64 | eng | us_sam_exclusions | usgsa-s4mrvrpp5 | |||