Canonical ID: usgsa-s4mr4jhfb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1602 TWIN TOWER BUILDING, BANIYAS RD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr4jhfb | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4jhfb | |||
LegalEntity:createdAt | 2015-01-26 | eng | us_sam_exclusions | usgsa-s4mr4jhfb | |||
LegalEntity:id | 9e43c6f97a5bbfa4aac4ea07301a2b27884f743c | eng | us_sam_exclusions | usgsa-s4mr4jhfb | |||
LegalEntity:name | BELFAST GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr4jhfb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jhfb | |||
LegalEntity:uniqueEntityId | HS2JG2ND2333 | eng | us_sam_exclusions | usgsa-s4mr4jhfb | |||