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Canonical ID: NK-WfdJJ8k3U2P3fm5yBp5ZnF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU, GGY | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:address | FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU, GGY | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
LegalEntity:country | gg | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:country | gg | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:id | 78b7dd75b0fc0dacae25c90a3cd8791203f3719b | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
LegalEntity:id | d01aed053420c0dc3301d0dc4709117261ec0ce5 | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:id | a0aa5941e64e92698f69c115913eb1b8cdcf80b3 | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:id | 80b3775f041845b531e8cd982ebaf67ad1db9d52 | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:name | ROSE GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
LegalEntity:name | RGI INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:name | RGI INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:name | ROSE GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:notes | (also RGI INTERNATIONAL LIMITED, RGI INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:notes | (also ROSE GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:notes | (also ROSE GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
LegalEntity:uniqueEntityId | S1QLH84E6LD5 | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
LegalEntity:uniqueEntityId | E8BYPUTY4UA1 | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:uniqueEntityId | KLN8RLKKHYF3 | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:uniqueEntityId | DCA1QCE4LAQ5 | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||