Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
LegalEntity:id | e37c622a960cbd22846598a8885b80955aaf55a6 | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
LegalEntity:name | MALTA DIRECTORIES LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||
LegalEntity:uniqueEntityId | NQ5JVWT6GV41 | eng | us_sam_exclusions | usgsa-s4mr6hn8b |