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Canonical ID: NK-aAMLSNowX7ztq7NxTZcV47 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
LegalEntity:id | 989c747b104a5560ce5eb40970eeb5619bb057d7 | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
LegalEntity:name | LYONED TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
LegalEntity:uniqueEntityId | LAABY9B4ZE59 | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||