Canonical ID: NK-FPPEQPMhWcVMzP4s3Pbevr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 517 E. Oldtown Road Cumberland MD 21502 United States | tw_shtc | tw-shtc-38618075d0a89bcca57159b4a44b0327b82719c9 | ||||
LegalEntity:address | 517 E. OLDTOWN ROAD, CUMBERLAND, 21502, USA | eng | us_sam_exclusions | usgsa-s4mr3q4ks | |||
Organization:address | 517 E. Oldtown Road, 21502 Cumberland | eng | us_ofac_sdn | ofac-11347 | |||
Organization:addressEntity | addr-9660abaaa50ada882df20173a8f064666f42103f | eng | us_ofac_sdn | ofac-11347 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3q4ks | |||
Organization:country | us | eng | us_ofac_sdn | ofac-11347 | |||
LegalEntity:country | us | tw_shtc | tw-shtc-38618075d0a89bcca57159b4a44b0327b82719c9 | ||||
LegalEntity:createdAt | 2009-02-11 | eng | us_sam_exclusions | usgsa-s4mr3q4ks | |||
LegalEntity:id | 43cf7da674d06760d8c4283e165c535e39093415 | eng | us_sam_exclusions | usgsa-s4mr3q4ks | |||
Company:id | a4703e9d65a5d8509c634bc832cf443b0c916eb5 | opencorporates | oc-companies-us-md-d03088374 | ||||
Organization:id | a618f036534264754819baad60c96e67c0522a50 | us_trade_csl | ofac-11347 | ||||
Organization:id | fe48c5ac4c83874bbb9de485618b840ad0c01351 | eng | us_ofac_sdn | ofac-11347 | |||
LegalEntity:id | eefb01a1da3b21e47bd7027730de1524bde3e59b | tw_shtc | tw-shtc-38618075d0a89bcca57159b4a44b0327b82719c9 | ||||
Organization:name | TAMIL FOUNDATION | eng | us_ofac_sdn | ofac-11347 | |||
LegalEntity:name | TAMIL FOUNDATION | tw_shtc | tw-shtc-38618075d0a89bcca57159b4a44b0327b82719c9 | ||||
LegalEntity:name | TAMIL FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3q4ks | |||
Organization:name | TAMIL FOUNDATION | us_trade_csl | ofac-11347 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_md/D03088374 | opencorporates | oc-companies-us-md-d03088374 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-11347 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11347 | eng | us_ofac_sdn | ofac-11347 | |||
Organization:taxNumber | 52-1699409 | eng | us_ofac_sdn | ofac-11347 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-38618075d0a89bcca57159b4a44b0327b82719c9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11347 | |||
Organization:topics | sanction | us_trade_csl | ofac-11347 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4ks | |||
LegalEntity:uniqueEntityId | XEU1UUV76315 | eng | us_sam_exclusions | usgsa-s4mr3q4ks |