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Canonical ID: NK-byriu4pYa865yvFDrSrqrP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA AL SABKHA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
LegalEntity:id | 144c81d8c23da5681ce152227d8c889bc5f3843f | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
LegalEntity:name | NORD TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||
LegalEntity:uniqueEntityId | JFLHUU75Q721 | eng | us_sam_exclusions | usgsa-s4mrphpgh | |||