Keep updated
Get in touch
Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -, IND | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:createdAt | 2006-06-06 | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:createdAt | 2006-06-06 | eng | us_sam_exclusions | usgsa-s4mr3pbwd | |||
LegalEntity:id | fb6f9774085e44cef063707d732074c4f7e0ceb3 | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:id | 2c33e9c4a0829d0de0831d25c8d6649532854a37 | eng | us_sam_exclusions | usgsa-s4mr3pbwd | |||
LegalEntity:name | D COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pbwd | |||
LegalEntity:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:notes | (also D COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:notes | (also DAWOOD IBRAHIM ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr3pbwd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pbwd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:uniqueEntityId | R3J5WDS6VNF8 | eng | us_sam_exclusions | usgsa-s4mr3pbwc | |||
LegalEntity:uniqueEntityId | C8FHR9HLU6Z5 | eng | us_sam_exclusions | usgsa-s4mr3pbwd | |||