Canonical ID: trade-csl-d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai | us_trade_csl | trade-csl-d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69 | ||||
LegalEntity:address | Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai | us_trade_csl | trade-csl-d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69 | ||||
LegalEntity:id | 45f3da29b2b97f32e3e34e3a77674badc9110158 | us_trade_csl | trade-csl-d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69 | ||||
LegalEntity:name | TFASA Training Limited | us_trade_csl | trade-csl-d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d639f19cb661af527ab39dff104d10538909cce2fce02096f2985a69 |