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Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SOUTH 60TH STREET, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:address | SOUTH 60TH STREET, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:id | c447037830fc801afd0761988c1f4437247660ff | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:id | e471f9ff7666213f02d47666588a812e1cb9f1c0 | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:name | ALALAMIYAH EXPRESS COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:name | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:notes | (also ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE) | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:notes | (also ALALAMIYAH EXPRESS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||
LegalEntity:uniqueEntityId | C1UKBZNLGAL5 | eng | us_sam_exclusions | usgsa-s4mrky6p4 | |||
LegalEntity:uniqueEntityId | NJSQXHYB25Q1 | eng | us_sam_exclusions | usgsa-s4mrtyczw | |||