Canonical ID: usgsa-s4mrx1xct · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1703-1706-B2B TOWER, MARASI DR, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1xct | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1xct | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xct | |||
LegalEntity:id | a4b1783767133c859bc400ffd7c23c8552502628 | eng | us_sam_exclusions | usgsa-s4mrx1xct | |||
LegalEntity:name | ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1xct | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1xct | |||
LegalEntity:uniqueEntityId | PGWWTMNMRYM4 | eng | us_sam_exclusions | usgsa-s4mrx1xct | |||