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Canonical ID: NK-YjopnDbAjPHHzNcjosBfeq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL ZAROONI BUILDING, OFFICE #219, NAIF, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
LegalEntity:id | 7c0028a6650152e34f66af2e330237869dd9645b | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
LegalEntity:name | K F D GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||
LegalEntity:uniqueEntityId | PLSRJLBLJP15 | eng | us_sam_exclusions | usgsa-s4mrtln04 | |||