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Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 86973, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
LegalEntity:id | 1ed2f162b2899c3f26aab621e8cf921a69a33423 | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
LegalEntity:name | ABU SUMBOL GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||
LegalEntity:uniqueEntityId | HTQCZH6N39Z5 | eng | us_sam_exclusions | usgsa-s4mrrjrz2 | |||