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Canonical ID: NK-8oUccuX8L8fRDLJvEVBNjp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
LegalEntity:id | 2d1cec34a8d997e61e708fbf40ad121364954919 | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
LegalEntity:name | LZMAR TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||
LegalEntity:uniqueEntityId | L85BEJ1B6EK9 | eng | us_sam_exclusions | usgsa-s4mrtl992 | |||