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Canonical ID: NK-cGVwjFsQB9zxxYKqYWFxcp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrcwhz0 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrcwhz0 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhz0 | |||
LegalEntity:id | 008fcc008cfce31a623bce90529115055b574421 | eng | us_sam_exclusions | usgsa-s4mrcwhz0 | |||
LegalEntity:name | TUKA METAL TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrcwhz0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhz0 | |||
LegalEntity:uniqueEntityId | UK3MHCSB9H59 | eng | us_sam_exclusions | usgsa-s4mrcwhz0 | |||