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Canonical ID: NK-BYyNUohvqjQfvCxa6Etxd5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 89103, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
LegalEntity:id | 965bf51ddee637974b852f9797692a96a6a742e6 | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
LegalEntity:name | AYDAH TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
LegalEntity:uniqueEntityId | RR66ELJ2RA26 | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||