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Canonical ID: NK-MPPQXYYnwZUYnddzHv7F2z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SASKATCHEWAN, AB, CAN | eng | us_sam_exclusions | usgsa-s4mr3p8wv | |||
Organization:address | Saskatchewan | eng | us_ofac_sdn | ofac-3748 | |||
Company:address | Canada | permid | permid-5036875805 | ||||
Organization:addressEntity | addr-5731a398d80df9e1d36037f6ad4da0ce394fba43 | eng | us_ofac_sdn | ofac-3748 | |||
LegalEntity:country | ca | eng | us_sam_exclusions | usgsa-s4mr3p8wv | |||
Company:country | ca | permid | permid-5036875805 | ||||
Organization:country | ca | eng | us_ofac_sdn | ofac-3748 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8wv | |||
Organization:id | d2f70c7297d007f4e6987a2e93decc652ea404a9 | us_trade_csl | ofac-3748 | ||||
Organization:id | b13d86dc9fc6a3078398c8c714736503f2dc49be | eng | us_ofac_sdn | ofac-3748 | |||
Company:id | 0ae0ac47b2aa8c63bdffb3a5e44e19d5be525214 | permid | permid-5036875805 | ||||
LegalEntity:id | 030d71803ebf47838a85fddfc42fe6240d8e030c | eng | us_sam_exclusions | usgsa-s4mr3p8wv | |||
LegalEntity:name | COBALT REFINERY CO. INC. | eng | us_sam_exclusions | usgsa-s4mr3p8wv | |||
Company:name | Cobalt Refinery Co Inc | permid | permid-5036875805 | ||||
Organization:name | COBALT REFINERY CO. INC. | us_trade_csl | ofac-3748 | ||||
Organization:name | COBALT REFINERY CO. INC. | eng | us_ofac_sdn | ofac-3748 | |||
Company:permId | 5036875805 | permid | permid-5036875805 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-3748 | |||
Company:sourceUrl | https://permid.org/1-5036875805 | permid | permid-5036875805 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3748 | eng | us_ofac_sdn | ofac-3748 | |||
Company:status | Active | permid | permid-5036875805 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8wv | |||
Organization:topics | sanction | us_trade_csl | ofac-3748 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-3748 | |||
LegalEntity:uniqueEntityId | WSPNVKQBL223 | eng | us_sam_exclusions | usgsa-s4mr3p8wv | |||