Canonical ID: NK-MzDaidPRs3ccghN6HYQxrM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 13/15 GIRO'S PASSAGE GIBRALTAR, GIB | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:country | gi | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:id | 47e9f89f31fea08a074b99836b017a2f946ff695 | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:name | ASB GROUP OF COMPANIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:uniqueEntityId | USL6ULPLMV97 | eng | us_sam_exclusions | usgsa-s4mrnf915 |