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Canonical ID: usgsa-s4mrx1wfp · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO. 216, 2ND FLOOR, KAMLA SPACE, KHIRA NAGAR, TPS III, S.V. ROAD SANTACRUZ, MUMBAI - 400054, IND | eng | us_sam_exclusions | usgsa-s4mrx1wfp | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrx1wfp | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wfp | |||
LegalEntity:id | e6e978f962fe1bbafd8a0fdcfea4359ca33f8d24 | eng | us_sam_exclusions | usgsa-s4mrx1wfp | |||
LegalEntity:name | SHIV TEXCHEM LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wfp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wfp | |||
LegalEntity:uniqueEntityId | YHU2W442HQ95 | eng | us_sam_exclusions | usgsa-s4mrx1wfp | |||