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Canonical ID: usgsa-s4mr4c0jk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KAZ, 160000 SHYMKENT, 130 A, ULITSA KLARA TSETKINA | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||
LegalEntity:createdAt | 2013-11-12 | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||
LegalEntity:id | b1bad8a94264c492861160e409873c0991cbcf08 | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||
LegalEntity:name | GURGEN HOUSE FZCO | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||
LegalEntity:notes | (also GURGEN HOUSE OOO, GURGEN HOUSE TOO, GURGEN HOUSE CO LTD, GURGEN HOUSE LLC, GOURGEN HOUSE LTD) | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||
LegalEntity:uniqueEntityId | G7LNE1J4N5G7 | eng | us_sam_exclusions | usgsa-s4mr4c0jk | |||