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Canonical ID: usgsa-s4mr4gm6b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | M05 BIN THANI BUILDING, SHEIKH KHALIFA BIN ZAYED ROAD, BUR DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr4gm6b | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4gm6b | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm6b | |||
LegalEntity:id | efae71f5aba5da74d2746c29ed2c4be5d397fead | eng | us_sam_exclusions | usgsa-s4mr4gm6b | |||
LegalEntity:name | GOLDENTEX FZE | eng | us_sam_exclusions | usgsa-s4mr4gm6b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm6b | |||
LegalEntity:uniqueEntityId | EY71RVC2XWJ5 | eng | us_sam_exclusions | usgsa-s4mr4gm6b | |||