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Canonical ID: NK-eGXo8QGTyNBZjidPkTrFev · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JEWELLERY & GEMPLEX 3, UNIT NO: 4112, LEVEL NO 1, DMCC BUSINESS CENTRE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||
LegalEntity:id | 63350241eabb3a5d7cb417829df93f1292ae12c9 | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||
LegalEntity:name | MARION COMMODITY DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||
LegalEntity:uniqueEntityId | YWRURRVMRZ95 | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||