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Canonical ID: NK-aPZdUwnfbFgWTc49y9AiAv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET, KWT | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:address | AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET, KWT | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||
LegalEntity:address | AL FARWANIYAH- JELEEB AL-SHUYOUKH-'ABDULLAH MUTLAQ AL-MUSAYLIM STREET, KWT | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:country | kw | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:country | kw | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:country | kw | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:id | 0688bfbdc656a767d248b93bf62fcbc9258fbc96 | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:id | e17c403346328ad29389b8274c9611c7b9219b96 | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:id | 836d04a489c2fa55e0ef9120e6d1be44ee8b2970 | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||
LegalEntity:name | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||
LegalEntity:name | ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:name | ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:notes | (also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:notes | (also ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO., ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING) | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||
LegalEntity:notes | (also ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:uniqueEntityId | D8DWDXPNGH85 | eng | us_sam_exclusions | usgsa-s4mrtxsdk | |||
LegalEntity:uniqueEntityId | D8FPT1NBU879 | eng | us_sam_exclusions | usgsa-s4mrtxsdl | |||
LegalEntity:uniqueEntityId | HNU8LPKDVCW7 | eng | us_sam_exclusions | usgsa-s4mrtqy9z | |||