Canonical ID: NK-LXkm3LKEisGnDccqfconUU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 116348, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:id | d4e08316d2aa35f3cb2ef0f489d17f7ffcc9feaf | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:id | c1770cc5cf77680a0d4a6bd5e232b47efb70531e | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:id | 2219b5fe526905bdcc490174e468b046f55f271a | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:name | AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:name | ALZROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:name | M/S. AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:notes | (also ALZROONI EXCHANGE, M/S. AL ZAROONI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:notes | (also AL ZAROONI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:notes | (also AL ZAROONI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:uniqueEntityId | Z4KXEJTMPNR5 | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:uniqueEntityId | UPJUGDV3FL23 | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:uniqueEntityId | JG3MRL2P51W7 | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||