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Canonical ID: NK-98V92DMqStzmuNg98k9RB7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL MOOSA TOWER 1 TRADE CENTER FIRST PLOT NO. 1-0, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
LegalEntity:id | a9d160bc78d1d4e14960382a00ef900d654b0454 | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
LegalEntity:name | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||
LegalEntity:uniqueEntityId | JFMFSRQC9A55 | eng | us_sam_exclusions | usgsa-s4mrphpgk | |||