| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAIF ZONE OFFICE P8-03-41, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:address | SAIF ZONE OFFICE P8-03-41, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:id | 3374c830c6a6cfb4f9159c249d67e30e6f435691 | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:id | 8c1a1e9d01cbf6c72fb4aa48bbc6c46b1ea70d73 | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:name | CGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:name | CGN TRADE FZE | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:notes | (also CGN TRADE FZE) | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:notes | (also CGN TRADE) | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:uniqueEntityId | UTZJKZUSMCB8 | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
LegalEntity:uniqueEntityId | Q3DET5LZSN23 | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||