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Canonical ID: NK-DK2ZTY4LcKSxYNwrJkiJLB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:alias | FORWARDERZ | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:id | 11a6a52dd7f04f62ecb21cfcdb7248d79721edb4 | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:id | 73c7c3ee706e012226e44f80c344206befe0be50 | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:name | SECONDEYE SOLUTION | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:notes | (also FORWARDERZ) | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:notes | (also SECONDEYE SOLUTION) | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||
LegalEntity:uniqueEntityId | DAQ3EKL2N4J8 | eng | us_sam_exclusions | usgsa-s4mrgry5b | |||
LegalEntity:uniqueEntityId | H7NUCJGMGR16 | eng | us_sam_exclusions | usgsa-s4mrgrzvk | |||