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Canonical ID: NK-QuX8NJLfdNxzb9KYNmPbfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
LegalEntity:id | 35216bf31333535c57204ec94c7d8728525e5918 | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
LegalEntity:name | ZEM HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||
LegalEntity:uniqueEntityId | P8Z4R46QEUB3 | eng | us_sam_exclusions | usgsa-s4mrrkg4m | |||