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Canonical ID: NK-J3FL8evzJnf9SyxipbjraX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
LegalEntity:id | efc0ff006148bf74fb7980b03e45b1de6568b284 | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
LegalEntity:name | INEOS TRADING PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||
LegalEntity:uniqueEntityId | R1H7APZBQM68 | eng | us_sam_exclusions | usgsa-s4mrn6q24 | |||