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Canonical ID: NK-PpbiAqBWAAL3HKwxYWH6DD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1805, AL OWAIS TOWER, BANIYAS ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||
LegalEntity:createdAt | 2019-03-28 | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||
LegalEntity:id | 11b71e46feffc67bded66887d5007886f6907b8d | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||
LegalEntity:name | GOLDEN COMMODITIES LLC | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||
LegalEntity:uniqueEntityId | F5W4AKGJSYB8 | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||