Canonical ID: NK-4HCciS2VyrU9JVSFP5GD8y
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
LegalEntity:address | 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:id | e0c27a06f123e89af3f2067c86bfadb2f86ecbe4 | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
LegalEntity:id | 488c7ba52304a3f4f538abafbd3ca80cbe6af62f | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:name | BOM FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
LegalEntity:name | BOM FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctgr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
LegalEntity:uniqueEntityId | WFQXG2SNQDG7 | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
LegalEntity:uniqueEntityId | QA2VRFULJWM5 | eng | us_sam_exclusions | usgsa-s4mr5ctgr |