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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | PSI DMCC | permid | lei-984500693F6ARB47BO09 | ||||
Organization:name | BZ DIAMOND DMCC | eng | ext_gleif | lei-984500693F6ARB47BO09 | |||
Organization:name | PSI DMCC | us_trade_csl | ofac-48636 | ||||
Organization:name | PSI DMCC | eng | us_ofac_sdn | ofac-48636 | |||
Organization:name | بي إس آي م.د.م.س | ara | us_ofac_sdn | ofac-48636 | |||
LegalEntity:name | PSI DMCC | eng | us_sam_exclusions | usgsa-s4mrtl50b | |||