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Canonical ID: NK-ndNvQLGXvBxvk8n2KAvdTR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Uptown Dubai, Dubai | eng | gb_hmt_sanctions | gb-hmt-16976 | |||
LegalEntity:addressEntity | addr-2c13c94c6633e5b936d6f53d1b3bc8882be86447 | gb_hmt_sanctions | gb-hmt-16976 | ||||
LegalEntity:alias | LME TRADING DMCC | eng | gb_hmt_sanctions | gb-hmt-16976 | |||
LegalEntity:country | ae | gb_hmt_sanctions | gb-hmt-16976 | ||||
LegalEntity:createdAt | 2025-07-21 | gb_hmt_sanctions | gb-hmt-16976 | ||||
LegalEntity:id | eb82ab8148e69d49e5a26cd25a173fbdc6e6f959 | gb_hmt_sanctions | gb-hmt-16976 | ||||
LegalEntity:id | 11f9105973e5568045135011cf771b269f81e16e | gb_hmt_sanctions | gb-hmt-16976 | ||||
LegalEntity:modifiedAt | 2025-07-24 | gb_hmt_sanctions | gb-hmt-16976 | ||||
LegalEntity:name | LITASCO MIDDLE EAST DMCC | eng | gb_hmt_sanctions | gb-hmt-16976 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16976 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16976 | ||||