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Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GARGASH CENTER, SHOP NO. 2, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
LegalEntity:createdAt | 2011-02-18 | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
LegalEntity:id | 8b100697a61282ee8c6bd11d8f178b4493b8fdc7 | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
LegalEntity:name | CONNECT TELECOM GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||
LegalEntity:uniqueEntityId | JME2BLWSLL44 | eng | us_sam_exclusions | usgsa-s4mr3rj1z | |||