Statements: Al Ras Gate General Trading

Canonical ID: NK-4muNYZTJgJFQ8yiBjiYbVr · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2023-05-27
`LegalEntity:id`	55897ea34433e4c6f706012e341b133faf857961	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2025-05-16
`LegalEntity:name`	Al Ras Gate General Trading	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2023-08-23