Canonical ID: NK-bmdmMHxWQDq3AEUpzoq43r · Entity type: Company (reference)
| 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 | |||
LegalEntity:address | UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:address | UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:id | 4a7aa9ae6b97dc3de74511e68ab3dcf2e7f76966 | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:id | 3428de7acdc47611e46177bf3a94613c79a73b88 | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:id | 8a8c9773a3f65d166318f181681db0217c0bfcdd | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:name | TRADE MED MIDDLE EAST | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:name | I JET GLOBAL DMCC | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:name | TRADE MID MIDDLE EAST | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:notes | (also I JET GLOBAL DMCC) | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:notes | (also I JET GLOBAL DMCC) | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:notes | (also TRADE MED MIDDLE EAST, TRADE MID MIDDLE EAST) | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:uniqueEntityId | SFYGM32BKNV5 | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:uniqueEntityId | QSCVE1MUZQZ3 | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:uniqueEntityId | SFX6TLNL9DB8 | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||