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Canonical ID: NK-RyrGVTNWgSN2etGXnmtx5z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 201-368, DEIRA GRAND MARKET DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwcfwr | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwcfwr | |||
LegalEntity:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfwr | |||
LegalEntity:id | 02338d58b66e6c9f6d54779a864c9b9a835fc083 | eng | us_sam_exclusions | usgsa-s4mrwcfwr | |||
LegalEntity:name | ALSEERAH TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwcfwr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwcfwr | |||
LegalEntity:uniqueEntityId | N2CVBLUFFPM5 | eng | us_sam_exclusions | usgsa-s4mrwcfwr | |||