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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:alias | I AND S HOLDING COMPANY, S.A. | eng | us_ofac_sdn | ofac-13356 | ||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:country | pa | eng | us_ofac_sdn | ofac-13356 | ||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:id | 38fa0aec532ba9c50688d48792f7537f0a00c43e | eng | us_ofac_sdn | ofac-13356 | ||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:id | 2272a79452e87317b01d4ac9cc1dd156d9d38413 | us_trade_csl | ofac-13356 | |||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:name | I&S HOLDING COMPANY, S.A. | eng | us_ofac_sdn | ofac-13356 | ||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:name | I&S HOLDING COMPANY, S.A. | us_trade_csl | ofac-13356 | |||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13356 | eng | us_ofac_sdn | ofac-13356 | ||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:taxNumber | 1199542-1-581763 | eng | us_ofac_sdn | ofac-13356 | ||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:topics | sanction | eng | us_ofac_sdn | ofac-13356 | ||||
| NK-HXRuAUeak5qMvXWZhgghgR | Organization:topics | sanction | us_trade_csl | ofac-13356 | |||||