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Canonical ID: NK-d25crxEpUvZZn8ZDBYuFnj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
LegalEntity:id | cc36257411a124c8d9807efa858da2c249889075 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
LegalEntity:name | CONSTELLATION ADVISORS LTD | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||
LegalEntity:uniqueEntityId | QMUWVV7H3L13 | eng | us_sam_exclusions | usgsa-s4mrn6pwq | |||