Canonical ID: NK-FSAC56XcFz9yvCj3RgKdcL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 302-038 DUBAI INVESTMENT PARK FIRST, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:id | 8f1907c4db5b04b3655854bfc0d07a7989079a76 | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:name | L D S COMPUTER SYSTEMS TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt90 | |||
LegalEntity:uniqueEntityId | RV3CX4DYSZG9 | eng | us_sam_exclusions | usgsa-s4mrrkt90 |