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Canonical ID: NK-7a4zQtV5kidVpKXGz8gCFC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALI RASHID LOOTAH BUILDING, AL KHALEEJ STREET, AL BARAHA AREA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3pvff | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3pvff | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvff | |||
LegalEntity:id | 943a7c350c654f8bf51b99e6cb7c2215f96226ca | eng | us_sam_exclusions | usgsa-s4mr3pvff | |||
LegalEntity:name | AL AMLOOD TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pvff | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvff | |||
LegalEntity:uniqueEntityId | GFQCSS1KRV14 | eng | us_sam_exclusions | usgsa-s4mr3pvff | |||