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Canonical ID: NK-Jy9GU2Bvns64KuxhTNaLar · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL OWAIS BUSINESS TOWER, 5TH FLOOR, OFFICE 505, BANIYAS ROAD, DEIRA, P.O. BOX 14781, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
LegalEntity:id | c54c36ee40b5da6a3ae1d72b5638737a145d6a5f | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
LegalEntity:name | ASIAN ZONE TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
LegalEntity:uniqueEntityId | R8AUJ4P59HZ7 | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||