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Canonical ID: usgsa-s4mrwcfws · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA NAIF, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwcfws | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwcfws | |||
LegalEntity:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfws | |||
LegalEntity:id | 3958f170489dc6125eabb354c0d515a7ee9e7ee6 | eng | us_sam_exclusions | usgsa-s4mrwcfws | |||
LegalEntity:name | HAROLD TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwcfws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwcfws | |||
LegalEntity:uniqueEntityId | EHR4MQRM3585 | eng | us_sam_exclusions | usgsa-s4mrwcfws | |||