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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:alias | GENERAL NICKEL SA | eng | us_ofac_sdn | ofac-3749 | ||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:country | cu | eng | us_ofac_sdn | ofac-3749 | ||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:id | e04d7f0159425abf0f4940e319559a856baed5e0 | eng | us_ofac_sdn | ofac-3749 | ||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:id | d2e61160dcf575667f216b1d52a57665042df486 | us_trade_csl | ofac-3749 | |||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:name | LA COMPANIA GENERAL DE NIQUEL | eng | us_ofac_sdn | ofac-3749 | ||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:name | LA COMPANIA GENERAL DE NIQUEL | us_trade_csl | ofac-3749 | |||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3749 | eng | us_ofac_sdn | ofac-3749 | ||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:topics | sanction | eng | us_ofac_sdn | ofac-3749 | ||||
| NK-Wskc7Dh7ybc4fsZhUpqxJF | Organization:topics | sanction | us_trade_csl | ofac-3749 | |||||