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Canonical ID: NK-GecMYNgC4tgGKeSCy83o6z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | API BUILDING, 2ND FLOOR, SUITE 202, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr88hty | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr88hty | |||
LegalEntity:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88hty | |||
LegalEntity:id | 8811b1fc785b9baa800fa4cdaf03e45581f90e03 | eng | us_sam_exclusions | usgsa-s4mr88hty | |||
LegalEntity:name | MAIWAND GENERAL TRADING CO LLC | eng | us_sam_exclusions | usgsa-s4mr88hty | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hty | |||
LegalEntity:uniqueEntityId | TM5AM5FT5GE1 | eng | us_sam_exclusions | usgsa-s4mr88hty | |||