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Canonical ID: NK-aiP3uCymAHgxpEkyD5kPeQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO: 3O-01-BA1417, JEWELLERY & GEMPLEX 3, PLOT NO: DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:id | 076667f7594a2e619d93471fb71ae43ab2a2cdea | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:name | ENERGOTRADE PLUS DMCC | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||
LegalEntity:uniqueEntityId | R5Z5WSASJBP9 | eng | us_sam_exclusions | usgsa-s4mrn6q3y | |||