Keep updated
Get in touch
Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||
LegalEntity:address | OFFICE M-10, M-11, M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI, AL DAGHAYA, PO BOX 90928, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:id | d4666c9b27aa96f2f439863f8233864d2f72e699 | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||
LegalEntity:id | 6c757bc4457d4518fd4a9df52ca71018fa96f20a | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:name | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||
LegalEntity:name | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:notes | (also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||
LegalEntity:notes | (also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||
LegalEntity:uniqueEntityId | QV4ZZMJBEQ93 | eng | us_sam_exclusions | usgsa-s4mrvljf3 | |||
LegalEntity:uniqueEntityId | K9AEAB4HFRH1 | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||