ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-EpLvPTG8mAgyJVt68aWzfW | Company:sourceUrl | https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | ||||
NK-EpLvPTG8mAgyJVt68aWzfW | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976 | eng | us_ofac_sdn | ofac-30976 |