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Canonical ID: NK-VYWG7ZCYjNWYwcjCVr6rMY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT, UZB | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:country | uz | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:id | b9c6f970259c02633a5c5e33a5d8acb2a38dfd0d | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:name | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||
LegalEntity:uniqueEntityId | YGU8N1VFD9U9 | eng | us_sam_exclusions | usgsa-s4mrtxmgy | |||