ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:country | ae | eng | us_ofac_sdn | ofac-27592 | ||||
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:id | bf1f99fd3ebbba034a287848cd291a18d2d16a41 | eng | us_ofac_sdn | ofac-27592 | ||||
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:id | 82e03ea7a4dff0d12005aeb315f0114e1a24ca70 | us_trade_csl | ofac-27592 | |||||
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:name | Alcardinal General Trading LLC | eng | us_ofac_sdn | ofac-27592 | ||||
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:name | ALCARDINAL GENERAL TRADING LLC | us_trade_csl | ofac-27592 | |||||
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27592 | eng | us_ofac_sdn | ofac-27592 | ||||
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:topics | sanction | eng | us_ofac_sdn | ofac-27592 | ||||
NK-8hcgkbR5si5vHLDFeSEnGb | Organization:topics | sanction | us_trade_csl | ofac-27592 |