Canonical ID: NK-9gZC3w6Kija37UXgNzMFWy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ARC. MAKARIOU 2-4, CAPITAL CENTER, 9TH FLOOR, INDEX 1065, NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr5csb0 | |||
LegalEntity:address | ARC. MAKARIOU 2-4, CAPITAL CENTER, 9TH FLOOR, INDEX 1065, NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mr5ctgq | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr5ctgq | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr5csb0 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csb0 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctgq | |||
LegalEntity:id | 20f004eb5c4a71f964b66aaecc4803cb854f4ab2 | eng | us_sam_exclusions | usgsa-s4mr5csb0 | |||
LegalEntity:id | 9b089b8ca11189f72a382bb261d88f892b6fd984 | eng | us_sam_exclusions | usgsa-s4mr5ctgq | |||
LegalEntity:name | BOM ASSET MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mr5csb0 | |||
LegalEntity:name | BOM ASSET MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mr5ctgq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctgq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csb0 | |||
LegalEntity:uniqueEntityId | W2HHJCUAN213 | eng | us_sam_exclusions | usgsa-s4mr5csb0 | |||
LegalEntity:uniqueEntityId | GMRCSKJQDR81 | eng | us_sam_exclusions | usgsa-s4mr5ctgq |