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Canonical ID: NK-Ym5T6uXeVcLzCQdiSgqnpv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLOT NO. 124-579, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86kj | |||
LegalEntity:id | b076c27ba666496368609bdae18660fd6fff2437 | eng | us_sam_exclusions | usgsa-s4mrc86kj | |||
LegalEntity:id | 0d8bb97906bd83d332d8d9a5425aec12354a76b2 | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:name | ALAM ALTHRWA GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:name | ALAM ALTHRWA LLC CO | eng | us_sam_exclusions | usgsa-s4mrc86kj | |||
LegalEntity:notes | (also ALAM ALTHRWA GENERAL TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrc86kj | |||
LegalEntity:notes | (also ALAM ALTHRWA LLC CO) | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86kj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:uniqueEntityId | NKD6FFJ5L9A3 | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:uniqueEntityId | DV95WF57KK32 | eng | us_sam_exclusions | usgsa-s4mrc86kj | |||