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Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 1503, EXCHANGE TOWER, 15TH FLOOR, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:id | 766ceaed2765c6c274effeea3f1aa3e015f3b4bc | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:name | MONCH GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
LegalEntity:uniqueEntityId | R9C3LHV1TVY7 | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||