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Canonical ID: usgsa-s4mrx1w8z · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAHARASHTRA, MUMBAI - 400095, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
LegalEntity:id | e2c41091a9b6441eb70f1230d651ed5ea5df7f3d | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
LegalEntity:name | KS INTERNATIONAL TRADERS | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
LegalEntity:uniqueEntityId | YBLUMS1YQLK7 | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||