Statements: AL HILAL EXCHANGE

Canonical ID: usgsa-s4mr48xxc · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 28774, SHOP NO. 9 & 10 GROUND FLOOR, EMIRATES CONCORDE HOTEL, AL MAKTOUM ROAD, DEIRA DUBAI	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-14
`LegalEntity:createdAt`	2013-05-15		us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-14
`LegalEntity:id`	20afeda71e4d5861ee0e18fbc8dba8af9c5cabd7		us_sam_exclusions	`usgsa-s4mr48xxc`	2026-01-06
`LegalEntity:name`	AL HILAL EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48xxc`	2025-12-29
`LegalEntity:uniqueEntityId`	J3C6SRNMARE6	eng	us_sam_exclusions	`usgsa-s4mr48xxc`	2024-12-03