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Canonical ID: NK-A6acad3R7Tux2GKBUqXqvy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LEVEL 8/5B, PORTOMASO BUSINESS TOWER, ST. JULIANS, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
LegalEntity:id | 9e6a8b2c98ce79e37f2b0043b45401dd1a8fdd98 | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
LegalEntity:name | TARA LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||
LegalEntity:uniqueEntityId | DMBXDM2L2GM3 | eng | us_sam_exclusions | usgsa-s4mr6hn8j | |||