Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:address | BANIYAS SQUARE ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:id | f4255fc28982f239bf79b3ff457bc9920df2cb3b | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:id | e7cfc019fa2e944112c242ed8fdfd614c78c0897 | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:id | 7eca9045d76cc83c7076b198f14866c138c76df7 | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:id | 06da34291eba8909c503e488904f584128e6feed | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:id | 00f0f06ff8786bc66ba1d774ce5c84ba76923af3 | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:name | QEMAT AL-NAJAH GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:name | QEMAT AL NAJAH GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:name | QEMAT AL NAJAH GENERAL TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:name | QEMATAL NAJAH GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:name | QEMAT ALNAJAH GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING LTD, QEMAT ALNAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT AL-NAJAH GENERAL TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:notes | (also QEMAT AL NAJAH GENERAL TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:uniqueEntityId | CBWFWCKN64Z7 | eng | us_sam_exclusions | usgsa-s4mrtxrzh | |||
LegalEntity:uniqueEntityId | CBURPNUQ1525 | eng | us_sam_exclusions | usgsa-s4mrtxrzg | |||
LegalEntity:uniqueEntityId | U7ULH7BTH7H8 | eng | us_sam_exclusions | usgsa-s4mrtqy6x | |||
LegalEntity:uniqueEntityId | CBSMBQ7GMTG5 | eng | us_sam_exclusions | usgsa-s4mrtxrzf | |||
LegalEntity:uniqueEntityId | CC8TV7ZZXA65 | eng | us_sam_exclusions | usgsa-s4mrtxrzj | |||