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Canonical ID: NK-PaoieXNJ9Dg4RjoM3DrrxT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE CI-L3L7Q, AJMAN FREE ZONE, AJMAN, ARE | eng | us_sam_exclusions | usgsa-s4mrvrpmy | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvrpmy | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpmy | |||
LegalEntity:id | 67c20600fd3bc62e340f760550f26edce14cf732 | eng | us_sam_exclusions | usgsa-s4mrvrpmy | |||
LegalEntity:name | HSI TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrvrpmy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpmy | |||
LegalEntity:uniqueEntityId | XZ7SNFN82F19 | eng | us_sam_exclusions | usgsa-s4mrvrpmy | |||