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Canonical ID: NK-b2RKHrzbT8cNJC9xDfjzog · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:id | 4a23e4cbfeda6e49a29143e237a078f5e2de2d57 | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:name | ASHIQ JEWELLERS CC | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||
LegalEntity:uniqueEntityId | R1J3QCQM4M97 | eng | us_sam_exclusions | usgsa-s4mrn6q25 | |||