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Canonical ID: NK-baUNeDpvga9AKDWBk7zJoW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL MAKHAWI BUILDING, M FLOOR OFFICE #M54, OUD METHA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
LegalEntity:id | 81f82428f08a96c380f1df46d4a5946cbca26228 | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
LegalEntity:name | MUFFLIN TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||
LegalEntity:uniqueEntityId | L881R555MTR4 | eng | us_sam_exclusions | usgsa-s4mrtl995 | |||