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Canonical ID: usgsa-s4mrx1wfr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 711, 7TH FLOOR, REENA COMPLEX PREMISES, RAMDE NAGAR, VIDYAVIHAR (WEST), MAHARASHTRA, MUMBAI - 400086, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
LegalEntity:id | e17aefb1582aaa2488fdc65007a89aad136eef76 | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
LegalEntity:name | PAARICHEM RESOURCES LLP | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||
LegalEntity:uniqueEntityId | YHZCAC795L26 | eng | us_sam_exclusions | usgsa-s4mrx1wfr | |||