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Canonical ID: NK-ChbBiYjDdsT6MzEEFRz7kp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PORT SAEED, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrw24l1 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrw24l1 | |||
LegalEntity:createdAt | 2025-04-02 | eng | us_sam_exclusions | usgsa-s4mrw24l1 | |||
LegalEntity:id | 6001f859064b6f04a864aefcfbaefa397291c8c6 | eng | us_sam_exclusions | usgsa-s4mrw24l1 | |||
LegalEntity:name | DIAMOND CASTLE ELECTRONICS TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrw24l1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw24l1 | |||
LegalEntity:uniqueEntityId | P5AGLBKK75U5 | eng | us_sam_exclusions | usgsa-s4mrw24l1 | |||