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Canonical ID: NK-GA4MGNsUNSbXLaeeigRqvA · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:address | PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:id | 7a4db57405b190f0550a4484148b3d2d64236590 | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:id | 3c072a5fce0b72bd092046bfb0304f7c371b2b2e | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:name | BAHAR SAFWA GENERAL TRADING | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc | |||