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Canonical ID: NK-LsGxY6ivciFwmTLmwZZEgB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 14401, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
LegalEntity:id | c29823e6f7b226f1f276de27fafb50b7e4c44bdd | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
LegalEntity:name | SAMARIA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||
LegalEntity:uniqueEntityId | Z6L9WF5DKBN8 | eng | us_sam_exclusions | usgsa-s4mrvjrnp | |||