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Canonical ID: usgsa-s4mrx1wd5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1wd5 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1wd5 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wd5 | |||
LegalEntity:id | a4a8dc67e2d91e88c8d7477fd8ba749c8a6f9355 | eng | us_sam_exclusions | usgsa-s4mrx1wd5 | |||
LegalEntity:name | MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1wd5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wd5 | |||
LegalEntity:uniqueEntityId | YF4MPKEFKHU5 | eng | us_sam_exclusions | usgsa-s4mrx1wd5 | |||