Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:address | East Bay Street, Nassau | eng | us_ofac_sdn | ofac-8131 | ||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:addressEntity | addr-287107122b4ed182f1e647308079a31f9fbfa80d | eng | us_ofac_sdn | ofac-8131 | ||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:country | bs | eng | us_ofac_sdn | ofac-8131 | ||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:id | 4c330d0721098715793b67f791eebafebc99f715 | us_trade_csl | ofac-8131 | |||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:id | a73063b5d36ce8465b1e3326da099a6b9577c0f8 | eng | us_ofac_sdn | ofac-8131 | ||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:name | HAVANATUR BAHAMAS LTD. | eng | us_ofac_sdn | ofac-8131 | ||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:name | HAVANATUR BAHAMAS LTD. | us_trade_csl | ofac-8131 | |||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8131 | eng | us_ofac_sdn | ofac-8131 | ||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:topics | sanction | eng | us_ofac_sdn | ofac-8131 | ||||
| NK-5y4o2xpwsWBuPWogGCNhti | Organization:topics | sanction | us_trade_csl | ofac-8131 | |||||