Statements: TRADE MED MIDDLE EAST

Canonical ID: NK-bmdmMHxWQDq3AEUpzoq43r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2024-11-02
`LegalEntity:address`	UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2024-11-02
`LegalEntity:address`	UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2024-06-14
`LegalEntity:id`	4a7aa9ae6b97dc3de74511e68ab3dcf2e7f76966	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2025-07-23
`LegalEntity:id`	3428de7acdc47611e46177bf3a94613c79a73b88	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2025-07-23
`LegalEntity:id`	8a8c9773a3f65d166318f181681db0217c0bfcdd	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2025-07-23
`LegalEntity:name`	TRADE MED MIDDLE EAST	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2024-11-02
`LegalEntity:name`	I JET GLOBAL DMCC	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2024-06-14
`LegalEntity:name`	TRADE MID MIDDLE EAST	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2024-11-02
`LegalEntity:notes`	(also I JET GLOBAL DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2025-07-23
`LegalEntity:notes`	(also I JET GLOBAL DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2025-07-23
`LegalEntity:notes`	(also TRADE MED MIDDLE EAST, TRADE MID MIDDLE EAST)	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2024-11-02
`LegalEntity:uniqueEntityId`	SFYGM32BKNV5	eng	us_sam_exclusions	`usgsa-s4mrtyfw5`	2024-12-03
`LegalEntity:uniqueEntityId`	QSCVE1MUZQZ3	eng	us_sam_exclusions	`usgsa-s4mrn6pyq`	2024-12-03
`LegalEntity:uniqueEntityId`	SFX6TLNL9DB8	eng	us_sam_exclusions	`usgsa-s4mrtyfw4`	2024-12-03

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