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Canonical ID: NK-5K2TzEapsmjPqgRANMrrNV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 40553, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvrpn7 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvrpn7 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpn7 | |||
LegalEntity:id | f511e5553eae6b38708b4d92d54a4181738f00a0 | eng | us_sam_exclusions | usgsa-s4mrvrpn7 | |||
LegalEntity:name | WADI AL AFRAH TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvrpn7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpn7 | |||
LegalEntity:uniqueEntityId | RR6XNZAJAKS2 | eng | us_sam_exclusions | usgsa-s4mrvrpn7 | |||