Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | 2Rivers | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:alias | 2Rivers PTE Ltd | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:alias | 2Rivers DMCC | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:alias | Coral Energy Group | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:id | 7da66fab96bd55f723c16585486ebe8ff430af18 | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:name | 2Rivers Group | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff | ||||