Keep updated
Get in touch
Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA OUD AL MUTEENA 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
LegalEntity:id | f94d540f11cc88d0d082b17e27a97ce89f7f86ac | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
LegalEntity:name | COLWICH TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
LegalEntity:uniqueEntityId | L8PBQFU2H673 | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||