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Canonical ID: NK-mvUqhikyti7R56bYxjs6rk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 37089, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3pvfg | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3pvfg | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfg | |||
LegalEntity:id | 6a4af1f708b298d492ffc08bc0143122c011373d | eng | us_sam_exclusions | usgsa-s4mr3pvfg | |||
LegalEntity:name | A A TRADING FZCO | eng | us_sam_exclusions | usgsa-s4mr3pvfg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfg | |||
LegalEntity:uniqueEntityId | MTXRBZ1N1FE5 | eng | us_sam_exclusions | usgsa-s4mr3pvfg | |||