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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:alias | AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:alias | AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:alias | ALZROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:alias | M/S. AL ZAROONI EXCHANGE | 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-s4mr4z7m3 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:id | ff01ef778828623ea95a3a710ce5da52e0d2dacb | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:id | 82d3414f9029b0fea832b7478d2a3f8110731f5a | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:id | 08aa0ea2ea6eb622961968a1f8ad948a3b609381 | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:name | M/S. AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:name | AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:name | ALZROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:uniqueEntityId | JG3MRL2P51W7 | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:uniqueEntityId | UPJUGDV3FL23 | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:uniqueEntityId | Z4KXEJTMPNR5 | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||