Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:id | d9426401205de4ae164bc68a8a6e52db324fbd97 | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:id | 70c4767537af158543d5b51cd648b0033293af91 | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:name | O N C U TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:name | ONCU TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:notes | (also ONCU TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:notes | (also O N C U TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||
LegalEntity:uniqueEntityId | EUKRKDAZ8NN9 | eng | us_sam_exclusions | usgsa-s4mrtxt33 | |||
LegalEntity:uniqueEntityId | L972ZSMQFPP4 | eng | us_sam_exclusions | usgsa-s4mrtl99j | |||