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Canonical ID: NK-3Jx2GEq4UzHyW8699aK9KM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA RIGGAT AL BUTEEN, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphph4 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphph4 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph4 | |||
LegalEntity:id | 9d3f9bd066ad60f8c22e3041208dde434f30c841 | eng | us_sam_exclusions | usgsa-s4mrphph4 | |||
LegalEntity:name | BORDO PLASTIC MATERIALS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphph4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph4 | |||
LegalEntity:uniqueEntityId | JGMTDRCXFJT7 | eng | us_sam_exclusions | usgsa-s4mrphph4 | |||