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Canonical ID: usgsa-s4mrx1w6x · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1w6x | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1w6x | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w6x | |||
LegalEntity:id | a2e344f1fe821ff6f7e730368b23bcfd10ba6ec4 | eng | us_sam_exclusions | usgsa-s4mrx1w6x | |||
LegalEntity:name | BLACK GOLD PLUS ENERGIES TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1w6x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w6x | |||
LegalEntity:uniqueEntityId | Y8EKYBRZRJC1 | eng | us_sam_exclusions | usgsa-s4mrx1w6x | |||