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Canonical ID: NK-WXyJPMUSsVMeAFkutMfctc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO: 1701 ONTARIO TOWER, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:id | e3e02a0818d133b055c5d2a6c220fc68f05fe5ab | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:name | AL HAKEEL AL ASWAD OIL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
LegalEntity:uniqueEntityId | R7PHMMA8QAM6 | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||