Canonical ID: NK-DoFE9vqryNxNv9rzDryZkZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | MANARA INDUSTRIAL ZONE, RAS AL KHAIMAH ECONOMIC ZONE, RAS AL KHAIMAH, ARE | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
LegalEntity:id | 7e7dcbb302c2f1e8313f0e901c3ef35b725b0869 | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
LegalEntity:name | SILVER BAY PARTNERS FZE | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhzb | |||
LegalEntity:uniqueEntityId | L8F8R3KKX6J1 | eng | us_sam_exclusions | usgsa-s4mr9lhzb |