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Canonical ID: NK-FmjEmQYivXFGfEEgKib8N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FDBC0808, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
LegalEntity:id | c20fe2fa650743e1be64e24d294b9f434b3f8292 | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
LegalEntity:name | VICTORY EXPERT TRADING FZ LLC | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
LegalEntity:uniqueEntityId | ZG9EK41SX1Y3 | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||