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Canonical ID: NK-SpUiYZUFee44NgPGkNYFar · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||
LegalEntity:address | JUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:id | 1a35e96ee6231eee6b10afd6b6f55c3f7c3721cd | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||
LegalEntity:id | 80ca1c6f5e51fe3fddb1da7795707d1f41ada455 | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:name | ZAMANOIL - DMCC | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||
LegalEntity:name | ZAMANOIL DMCC | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:notes | (also ZAMANOIL DMCC) | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||
LegalEntity:notes | (also ZAMANOIL - DMCC) | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||
LegalEntity:uniqueEntityId | V4KEYK4DACM6 | eng | us_sam_exclusions | usgsa-s4mrn706f | |||
LegalEntity:uniqueEntityId | QPGQVZ4TKA18 | eng | us_sam_exclusions | usgsa-s4mrtyf0m | |||