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Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FREE ZONE, P.O. BOX 5232, FUJAIRAH, ARE | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
LegalEntity:id | ab971a01b7354f66a7a01b264412e5c3dc18d688 | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
LegalEntity:name | DENA TANKERS FZE | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||
LegalEntity:uniqueEntityId | VCA4E19P2MA6 | eng | us_sam_exclusions | usgsa-s4mr3r9tf | |||