Canonical ID: NK-iFqGZLiEc6rZjgVb25UZDm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Ultimate Trading Private JSC | eng | sy_obsalytics_opensyr | opensyr-node-1593 | |||
Company:name | شركة ألتيميت للتجارة | ara | sy_obsalytics_opensyr | opensyr-node-1593 | |||
Organization:name | TIMEET TRADING LLC | eng | us_ofac_sdn | ofac-29051 | |||
Organization:name | شركة التيميت للتجارة المحدودة المسؤولية | eng | us_ofac_sdn | ofac-29051 | |||
Organization:name | TIMEET TRADING LLC | us_trade_csl | ofac-29051 | ||||
LegalEntity:name | TIMEET TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrcw7h7 |