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Canonical ID: NK-V4oSLR97SiXSVkY2F2rcBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj1w | ||||
LegalEntity:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj1v | ||||
LegalEntity:createdAt | 2011-02-18 | us_sam_exclusions | usgsa-s4mr3rj1t | ||||
LegalEntity:id | 5c678d9f979e733801ee8d6021304832400592e5 | us_sam_exclusions | usgsa-s4mr3rj1t | ||||
LegalEntity:id | 85d108c9949770d5dd1369bee41e72fb55fdf77b | us_sam_exclusions | usgsa-s4mr3rj1v | ||||
LegalEntity:id | cc61ba184ed97843b94724677fb8b05985d7a04d | us_sam_exclusions | usgsa-s4mr3rj1w | ||||
LegalEntity:name | NAWI ANSARI LTD | eng | us_sam_exclusions | usgsa-s4mr3rj1v | |||
LegalEntity:name | NEW ANSARI COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rj1w | |||
LegalEntity:name | NEW ANSARI MONEY SERVICES PROVIDER | eng | us_sam_exclusions | usgsa-s4mr3rj1t | |||
LegalEntity:notes | (also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NEW ANSARI COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rj1v | |||
LegalEntity:notes | (also NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD) | eng | us_sam_exclusions | usgsa-s4mr3rj1w | |||
LegalEntity:notes | (also NEW ANSARI MONEY EXCHANGE, NAWI ANSARI LTD, NEW ANSARI COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rj1t | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj1t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj1w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj1v | ||||
LegalEntity:uniqueEntityId | XBLKER2M6PD4 | eng | us_sam_exclusions | usgsa-s4mr3rj1v | |||
LegalEntity:uniqueEntityId | MC92UJ8GL959 | eng | us_sam_exclusions | usgsa-s4mr3rj1t | |||
LegalEntity:uniqueEntityId | LU86FW1YCA47 | eng | us_sam_exclusions | usgsa-s4mr3rj1w | |||