Canonical ID: trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TPOFCB-06WS10, Jebal Ali Free Zone, Dubai | us_trade_csl | trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e | ||||
LegalEntity:id | 763cc256851af315ca92043511c2637bf0645da5 | us_trade_csl | trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e | ||||
LegalEntity:name | Khaled Al Taher | us_trade_csl | trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-1f51f9db76972eca6c5db5c6fc70ccafc1ef4d6c5fd75579314fb82e |