Canonical ID: NK-WMETzKwe5vzMTWdXdeiPVP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 MANDEVILLE PLACE, LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzzh | |||
LegalEntity:id | 1f652c1887fcf83a63a3c965a2041c2bfcbb1369 | eng | us_sam_exclusions | usgsa-s4mr3pzzh | |||
LegalEntity:id | 7c9722faf9934568f38cd5725033d889d8c50a0a | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:name | A.T.E. INTERNATIONAL LTD. | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:name | RWR INTERNATIONAL COMMODITIES | eng | us_sam_exclusions | usgsa-s4mr3pzzh | |||
LegalEntity:notes | (also A.T.E. INTERNATIONAL LTD.) | eng | us_sam_exclusions | usgsa-s4mr3pzzh | |||
LegalEntity:notes | (also RWR INTERNATIONAL COMMODITIES) | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzzh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:uniqueEntityId | D4VLGHLCR9M7 | eng | us_sam_exclusions | usgsa-s4mr3pgv8 | |||
LegalEntity:uniqueEntityId | DT3JGTNC11J7 | eng | us_sam_exclusions | usgsa-s4mr3pzzh | |||