Canonical ID: NK-Qsg8Hx5f43GrQWkJj8zU9U
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Beneathco General Trading DMCC | eng | us_ofac_sdn | ofac-28346 | |||
LegalEntity:alias | BENEATHCO GENERAL TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrc6xd0 |