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Canonical ID: NK-QSCPin5uzzomJTEV9AyQjV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2012-06-20 | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||
LegalEntity:createdAt | 2012-06-20 | eng | us_sam_exclusions | usgsa-s4mr3rmxy | |||
LegalEntity:id | 07229e7c95c076094f1535352fb123b9651f73f5 | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||
LegalEntity:id | 09648ad3c1f6fb555f7f898adff549108e72a5a8 | eng | us_sam_exclusions | usgsa-s4mr3rmxy | |||
LegalEntity:name | NEW AHMADY LTD | eng | us_sam_exclusions | usgsa-s4mr3rmxy | |||
LegalEntity:name | NEW AHMADI LTD | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||
LegalEntity:notes | (also NEW AHMADI LTD., NEW AHMADI LTD) | eng | us_sam_exclusions | usgsa-s4mr3rmxy | |||
LegalEntity:notes | (also NEW AHMADI LTD., NEW AHMADY LTD) | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rmxy | |||
LegalEntity:uniqueEntityId | PPLHCB116N68 | eng | us_sam_exclusions | usgsa-s4mr3rmxy | |||
LegalEntity:uniqueEntityId | NH8NDQCNMZF5 | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||