Canonical ID: NK-URR9JoiXGvsbQ8w6jsmWgU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 13L, GOLD TOWER, CLUSTER I, JLT, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrpp | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrpp | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpp | |||
LegalEntity:id | 8cc0a57d05532c00dc0e424ff8d649d026832936 | eng | us_sam_exclusions | usgsa-s4mrvjrpp | |||
LegalEntity:name | RUHMEER DIAMONDS DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrpp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpp | |||
LegalEntity:uniqueEntityId | Z935NUVMXGG2 | eng | us_sam_exclusions | usgsa-s4mrvjrpp |