Canonical ID: NK-jXyYBaqjpXKpiorUprnaKm
· 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, NEXT TO METROPOLITAN PALACE HOTEL, AL RIQQA, AL MURAQQABAT, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr4yzxq | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4yzxq | |||
LegalEntity:createdAt | 2016-01-27 | eng | us_sam_exclusions | usgsa-s4mr4yzxq | |||
LegalEntity:id | 134f0e03bdb5eea8b6ad5365aaf661c0def0fbc9 | eng | us_sam_exclusions | usgsa-s4mr4yzxq | |||
LegalEntity:name | MABROOKA TRADING CO L.L.C. | eng | us_sam_exclusions | usgsa-s4mr4yzxq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4yzxq | |||
LegalEntity:uniqueEntityId | FYDJEKPNRFY5 | eng | us_sam_exclusions | usgsa-s4mr4yzxq |