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Canonical ID: NK-nRhbHNdngVS9h6zRicz7ym · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AJMAN A-0059-378-FLAMINGO VILLAS, AJMAN, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:id | 89762cb6fafca4fc909378ed7b4cc56f0861d49f | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:name | NAZMIH TRADING FZE LLC | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||
LegalEntity:uniqueEntityId | ZGK3X2JSM4F4 | eng | us_sam_exclusions | usgsa-s4mrvjrt4 | |||