Keep updated
Get in touch
Canonical ID: usgsa-s4mrx1wln · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1wln | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1wln | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wln | |||
LegalEntity:id | 80a3e3cc95a1b6e96f105e4557b0399e98da82c4 | eng | us_sam_exclusions | usgsa-s4mrx1wln | |||
LegalEntity:name | VAHID GHAYOUMY GOODS WHOLESALERS LLC | eng | us_sam_exclusions | usgsa-s4mrx1wln | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wln | |||
LegalEntity:uniqueEntityId | YUMLH5M1Z4K9 | eng | us_sam_exclusions | usgsa-s4mrx1wln | |||