Keep updated
Get in touch
Canonical ID: NK-Ug6HTsuMsqsLBP9D3Mymfa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrfb76j | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrfb76j | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb76j | |||
LegalEntity:id | b19da2fcad49f4c9075ca92b2eb29917d53140ac | eng | us_sam_exclusions | usgsa-s4mrfb76j | |||
LegalEntity:name | TOUMEH INTERNATIONAL GROUP | eng | us_sam_exclusions | usgsa-s4mrfb76j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb76j | |||
LegalEntity:uniqueEntityId | NFRMMA9TKPS6 | eng | us_sam_exclusions | usgsa-s4mrfb76j | |||