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Canonical ID: NK-Ef2qTcYjmzVDyJNNGtamMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 103, AFSTRALIAS 6, 3017 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
LegalEntity:id | 147d95219ce59eb3bacb93a16bf3116f6cf48860 | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
LegalEntity:name | TERRA-AZ LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||
LegalEntity:uniqueEntityId | XXS1B3S2MM23 | eng | us_sam_exclusions | usgsa-s4mrpc2xx | |||