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Canonical ID: NK-ZyjMjc228YgK22Qoucheef · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
LegalEntity:id | 75913c8c097ca0410b92ee56917c24aec5674595 | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
LegalEntity:name | BETHESDA INDUSTRIAL SOLVENTS TRADING | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||
LegalEntity:uniqueEntityId | L8ZTJJSQM847 | eng | us_sam_exclusions | usgsa-s4mrtl99g | |||