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Canonical ID: NK-4Hc3LZ94EcETCgSpju3M2K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | se | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||
Organization:country | se | eng | us_ofac_sdn | ofac-52433 | |||
LegalEntity:createdAt | 2025-04-14 | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||
LegalEntity:id | 577102dcefb8341736740618cb624355ce84ebaa | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||
LegalEntity:id | be133e910930670fd03aaac00af2caf2cd682024 | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
Organization:id | 46f4a7f3e2b5a0897ba44f02638c2554ab95848c | eng | gb_fcdo_sanctions | gb-fcdo-irn0242 | |||
Organization:id | 6bf1d04d9ee526dc663644debb3560e6497de056 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:id | 1a1c96f7693d904d657d1ea3a2c32192911a84a0 | us_trade_csl | ofac-52433 | ||||
Organization:incorporationDate | 2019 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-52433 | |||
LegalEntity:modifiedAt | 2025-04-14 | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
Organization:name | Foxtrot Network | eng | gb_fcdo_sanctions | gb-fcdo-irn0242 | |||
Organization:name | FOXTROT NETWORK | us_trade_csl | ofac-52433 | ||||
LegalEntity:name | FOXTROT NETWORK | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||
Organization:name | Foxtrot Network | eng | us_ofac_sdn | ofac-52433 | |||
LegalEntity:name | Foxtrot Network | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0242 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-52433 | |||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52433 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0242 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52433 | |||
Organization:topics | sanction | us_trade_csl | ofac-52433 | ||||
LegalEntity:uniqueEntityId | XYWFTXB9Q1L1 | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||