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Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
LegalEntity:id | 2f4b406ff6baf9d9d0bdfc433fc2f2d7531fa3f3 | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
LegalEntity:name | ANVEX TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
LegalEntity:uniqueEntityId | L834VTDSHVY5 | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||