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Canonical ID: NK-embn7bPsAcpvE2VJsxmkcc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 43-44 BUR DUBAI MUNICIPALITY, AL FAHIDI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjs8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjs8 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjs8 | |||
LegalEntity:id | 8ec823cbe538f9c90607d87db16d314512a8cd21 | eng | us_sam_exclusions | usgsa-s4mrwvjs8 | |||
LegalEntity:name | ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjs8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjs8 | |||
LegalEntity:uniqueEntityId | NS59ZL21NNF6 | eng | us_sam_exclusions | usgsa-s4mrwvjs8 | |||