Statements: CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC

Canonical ID: NK-eo2a9SPd7BUVVJUShoQxkt · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:address`	NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE,	eng	us_bis_denied	`us-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9`	2025-10-31
`LegalEntity:address`	NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2024-02-28