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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:country | vg | eng | us_ofac_sdn | ofac-24672 | ||||
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:id | 7bf20274d04af4dab831a384685033c88e2fa0bd | eng | us_ofac_sdn | ofac-24672 | ||||
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:id | 08042dd022560daa580d8eb3033203f489897bf7 | us_trade_csl | ofac-24672 | |||||
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:name | Sanzetta Investments Limited | eng | us_ofac_sdn | ofac-24672 | ||||
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:name | SANZETTA INVESTMENTS LIMITED | us_trade_csl | ofac-24672 | |||||
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24672 | eng | us_ofac_sdn | ofac-24672 | ||||
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:topics | sanction | eng | us_ofac_sdn | ofac-24672 | ||||
| NK-TvPZbZB67ZryrgT5f7WP8z | Organization:topics | sanction | us_trade_csl | ofac-24672 | |||||