Keep updated
Get in touch
Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||
LegalEntity:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||
LegalEntity:id | 06d0796c7e792326cfd6775dd98bab4fecc6ec56 | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||
LegalEntity:name | CANDID GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||
LegalEntity:uniqueEntityId | N6Q3EBEPEUL5 | eng | us_sam_exclusions | usgsa-s4mr4yzxp | |||