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Canonical ID: NK-E9YtQvvh2sMfwTtdXdENyX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO O5-PF-CWC45, LEVEL NO 1, DETACHED RETAIL O5, PARCEL JLT-PH2-RET-O 5, JUMEIRAH LAKES TOWERS, DUBAI MULTI COMMODITIES CENTRE, NEW DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjrl | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjrl | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjrl | |||
LegalEntity:id | 63ef5e42abe3806e80bee9fd87e1092dd8d855d8 | eng | us_sam_exclusions | usgsa-s4mrwvjrl | |||
LegalEntity:name | MARVISE SMC DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjrl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjrl | |||
LegalEntity:uniqueEntityId | Q13XNPSB7PX5 | eng | us_sam_exclusions | usgsa-s4mrwvjrl | |||