Statements: PSI DMCC

Canonical ID: NK-KDWDnsJVcfhaDfDwujb9mU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT NO: AU-30-A, GOLD TOWER (AU), PLOT NO: JLT-PH1-I3A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-09-20
`LegalEntity:id`	05bc4b140095d9d3759e0bf3cefb9cd15bdb0e65	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2025-02-23
`LegalEntity:name`	PSI DMCC	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-09-20
`LegalEntity:uniqueEntityId`	HLSZTJB9RVK9	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-12-03