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Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOULEVARD PLAZA TOWER 2, OFFICE NO. 2101 AND 2102, SHEIKH MOHAMMED BIN RASHID BOULEVARD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn93q3 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn93q3 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93q3 | |||
LegalEntity:id | e89d111216971df22f8129bc322a8d7d6c988091 | eng | us_sam_exclusions | usgsa-s4mrn93q3 | |||
LegalEntity:name | DUCASHEW GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrn93q3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93q3 | |||
LegalEntity:uniqueEntityId | LDFXU6E2JJ39 | eng | us_sam_exclusions | usgsa-s4mrn93q3 | |||