Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22 MENSIJA STREET, SAN GWANN, SGN 1432, MLT | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:id | 4b00d55eeb87f67bbf531dc2b353b5616a5b8b9e | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:name | MARIE DE LOURDES COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||
LegalEntity:uniqueEntityId | KF6RFLXLM8S6 | eng | us_sam_exclusions | usgsa-s4mr6hn8d | |||