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Canonical ID: usgsa-s4mr48jgz · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1808, 18TH FLOOR, GROSVENOR HOUSE COMMERCIAL TOWER, SHEIK ZAYED ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||
LegalEntity:createdAt | 2013-04-11 | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||
LegalEntity:id | d29549ac58650dff5672a973fc35380e4a278598 | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||
LegalEntity:name | SORINET COMMERCIAL TRUST (SCT) BANKERS | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||
LegalEntity:notes | (also SCT BANKERS) | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||
LegalEntity:uniqueEntityId | M5THZ856VDV8 | eng | us_sam_exclusions | usgsa-s4mr48jgz | |||