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Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. FZJOAB2405, JEBEL ALI FREE ZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
LegalEntity:id | c432d02536add085c5dc195274aae7610a6e84d4 | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
LegalEntity:name | ALSHIVAN LINE TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
LegalEntity:uniqueEntityId | JGD1ZGKMDCD1 | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||