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Canonical ID: usgsa-s4mrx1xd5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrx1xd5 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1xd5 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xd5 | |||
LegalEntity:id | adacd1151036dfa9a9556cdc3c65e08cf836788a | eng | us_sam_exclusions | usgsa-s4mrx1xd5 | |||
LegalEntity:name | SHANDONG INDEPENDENT ENERGY TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrx1xd5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1xd5 | |||
LegalEntity:uniqueEntityId | PJ56H98TGK18 | eng | us_sam_exclusions | usgsa-s4mrx1xd5 | |||