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Canonical ID: usgsa-s4mrx1wfn · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. 102-021, AL MANSOORI BUILDING, AL BARSHAA SOUTH THIRD DUBAI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1wfn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1wfn | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wfn | |||
LegalEntity:id | 476678d7eec838d841686f5b227bc1c21dd40dd3 | eng | us_sam_exclusions | usgsa-s4mrx1wfn | |||
LegalEntity:name | ERBIUM TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1wfn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wfn | |||
LegalEntity:uniqueEntityId | YHNGB5Q6MAG8 | eng | us_sam_exclusions | usgsa-s4mrx1wfn | |||