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Canonical ID: trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Airport Cargo Village, Agents Building 2013, Dubai | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:address | PO Box 62647, Dubai, United Arab Emirates | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:address | Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, PO Box 120300, Dubai | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:address | Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:id | f8e1885849ce828cb8294d9dca92766efa9d368b | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:name | Lucky Star General Trading LLC | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b | ||||