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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LANE 11, HAI BABIL, BAGHDAD DISTRICT 929, IRQ | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
LegalEntity:id | 16413e898b2a90a49bb122a2c8295f721f110823 | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
LegalEntity:name | AL-ARABI TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
LegalEntity:uniqueEntityId | N1K7RLPMBUE6 | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||