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Canonical ID: NK-CenQ9PLc3GnVJTgGSr53ai · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL QUSAIS INDUSTRIAL 5, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn93rx | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn93rx | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93rx | |||
LegalEntity:id | 58ce688ea144fb2c0d3793965d95fa9d34d4d126 | eng | us_sam_exclusions | usgsa-s4mrn93rx | |||
LegalEntity:name | PREMIER GOLD REFINERY LLC | eng | us_sam_exclusions | usgsa-s4mrn93rx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93rx | |||
LegalEntity:uniqueEntityId | LHJYMQD38BG1 | eng | us_sam_exclusions | usgsa-s4mrn93rx | |||