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Canonical ID: NK-VUaakJrFGHGj2rZhqo9Z6V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3O-01-5033 JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:id | aff819e9bb2aff519b70ec48918839533f28e664 | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:name | ARCTOS SHIPPING AND TRADE DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||
LegalEntity:uniqueEntityId | YXCPXVSAMM13 | eng | us_sam_exclusions | usgsa-s4mrvjrkb | |||