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Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:address | 406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:address | 406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:id | 1640b623fea56fd6491eb6e8f0e9769cfc7cd000 | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:id | 7f720469303c692f5dff28ad6fc72d2745e279f5 | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:id | 53e05b17d7b2516b8b9f57d30cab48905b1a93e1 | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:name | ELRAKIZA GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:name | CAPITAL TAP GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:name | M I N S GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:notes | (also CAPITAL TAP GENERAL TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:notes | (also CAPITAL TAP GENERAL TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:notes | (also ELRAKIZA GENERAL TRADING L.L.C., M I N S GENERAL TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:uniqueEntityId | E7CEQ6LY83H3 | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||
LegalEntity:uniqueEntityId | K5YKPLKE4R84 | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:uniqueEntityId | E7BLUHPYD9L9 | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||