Statements: CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC

Canonical ID: NK-eo2a9SPd7BUVVJUShoQxkt · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI	eng	us_bis_denied		`us-bis-12-21-2017-caspian-industrial-machinery-supply-llc`	2024-03-21
`LegalEntity:address`		NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI		us_trade_csl		`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2024-02-28