Canonical ID: NK-8ApdiGqjkYC9tAU4J8Xifh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrkg4c | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrkg4c | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4c | |||
LegalEntity:id | c41014517ec8d6aff9a70a7a6f617d06c3d2c611 | eng | us_sam_exclusions | usgsa-s4mrrkg4c | |||
LegalEntity:name | OCEAN ESTATE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg4c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4c | |||
LegalEntity:uniqueEntityId | P8QBDP1LMMP8 | eng | us_sam_exclusions | usgsa-s4mrrkg4c |