Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB
· 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-s4mr3rnm0 | |||
LegalEntity:address | 147/1, ST. LUCIA STREET, VALLETTA, MLT | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
LegalEntity:createdAt | 2011-12-20 | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
LegalEntity:id | d193bb634910b2907f0bca1e5d788399c9196dd1 | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
LegalEntity:id | 9ae48d7aa8f52c9d0260bed5e9aa1e42545a1cf5 | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
LegalEntity:name | ISIM TAJ MAHAL LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
LegalEntity:name | ISIM TAJ MAHAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
LegalEntity:uniqueEntityId | FYMVPNXB8NA5 | eng | us_sam_exclusions | usgsa-s4mr3rnm0 | |||
LegalEntity:uniqueEntityId | UTQKMM9BFJY5 | eng | us_sam_exclusions | usgsa-s4mrvrpvk |