Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 18, DRIVE 41, TUMAS GALEA STREET, TA'PARIS, BIRKIRKARA, BKR 04, MLT | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:id | 88b0afdd533327cfd91a703adb1880c2b28959ae | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:name | INOVEST LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78n | |||
LegalEntity:uniqueEntityId | YQJXBN5AARP1 | eng | us_sam_exclusions | usgsa-s4mr6f78n |