Canonical ID: NK-Qbe88MdZfsr99mz8UHAdTZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 119 AL BATEEN STREET, AL BATEEN, ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:address | 119 AL BATEEN STREET, AL BATEEN, ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:id | aeaf48807682e5e77c637b171c508ae06ff04764 | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:id | 6f9f4c72dc8aa2287c495efcf958a10b60e65eb1 | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:name | TCH CONSULTANCY | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:name | TCH CONSULTANCY | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:uniqueEntityId | RG3BRZM8SGJ3 | eng | us_sam_exclusions | usgsa-s4mrvqgln | |||
LegalEntity:uniqueEntityId | RG3BRZM8SGJ3 | eng | us_sam_exclusions | usgsa-s4mrvqhzw |