Statements: ASIA ENTERPRISE SERVICE LIMITED

Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SHARJAH MEDIA CITY, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:address`	SHARJAH MEDIA CITY, ARE	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-06-14
`LegalEntity:id`	28d39e6f4aeb466290c5d0791d8ca1ebf05b7c4a	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2025-07-23
`LegalEntity:id`	80712157a131cc9491687889de92be0b92b6b083	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2025-07-23
`LegalEntity:name`	ASIA ENTERPRISE SERVICE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:name`	ASIA INTERNATIONAL TRADE PROVIDER LLC	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-06-14
`LegalEntity:notes`	(also ASIA INTERNATIONAL TRADE PROVIDER LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2025-07-23
`LegalEntity:notes`	(also ASIA ENTERPRISE SERVICE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:uniqueEntityId`	UPBAEG3LTDQ6	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-12-03
`LegalEntity:uniqueEntityId`	CWB1V3MZUBL7	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-12-03