Statements: Shaji Muhammed Basheer

Canonical ID: trade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubaius_trade_csltrade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
LegalEntity:aliasS. Basheerus_trade_csltrade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
LegalEntity:countryaeus_trade_csltrade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
LegalEntity:id3af6eb28badfb7cd3e9da9a0f850e5e0b647fc11us_trade_csltrade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
LegalEntity:nameShaji Muhammed Basheerus_trade_csltrade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
LegalEntity:topicssanctionus_trade_csltrade-csl-f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
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