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Canonical ID: NK-JxQvdm7mciRYoLa4t2PPth · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:id | 8b22a08ab19af2e7c3501d43e1a1b8b00e4d0e65 | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:name | DURAND PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:uniqueEntityId | NRFXTJPU46M9 | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||