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Canonical ID: usgsa-s4mr3pts5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 11567, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||
LegalEntity:createdAt | 2009-03-03 | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||
LegalEntity:id | de14617009e5ae95dac1150764ed02c5441e8d85 | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||
LegalEntity:name | BMIIC INTERNATIONAL GENERAL TRADING LTD | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||
LegalEntity:notes | (also BMIIGT, BMIIC TRADING UAE) | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||
LegalEntity:uniqueEntityId | ED8MDAVHNA41 | eng | us_sam_exclusions | usgsa-s4mr3pts5 | |||