Canonical ID: trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai | us_trade_csl | trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe | ||||
LegalEntity:id | 79a98c6b20417bc98f13146396d1192287bc77e4 | us_trade_csl | trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe | ||||
LegalEntity:name | TFASA Group Training | us_trade_csl | trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d07b64f3328d1a2fa049fedb12119cee6a32be8741bf7ecac101babe |