Canonical ID: NK-Qp95USnRym3TJX3TBexAAk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 147/1 ST. LUCIA STREET, VALLETTA, VLT, 1185, MLT | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:address | 147/1, ST. LUCIA STREET, VALLETTA, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:id | 77a46d647d5aaf88113c514fe5d2cf966deec6d1 | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:id | 543281cb7b4f8106c9d0fe6495db8631d18381eb | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:name | ISIM AMIN LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:name | ISIM SININ LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:uniqueEntityId | EWDXPU7MRPH4 | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:uniqueEntityId | UTTHYB2TGKK5 | eng | us_sam_exclusions | usgsa-s4mrvrpvm |