ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:country | ch | eng | us_ofac_sdn | ofac-8366 | ||||
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:id | 37e412b5614683b22d780d01fc125df1a36a1020 | eng | us_ofac_sdn | ofac-8366 | ||||
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:id | 3e19d26ec171782f56bfe83b6b8bfc3938c1e295 | us_trade_csl | ofac-8366 | |||||
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:name | FARTRADE HOLDINGS S.A. | eng | us_ofac_sdn | ofac-8366 | ||||
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:name | FARTRADE HOLDINGS S.A. | us_trade_csl | ofac-8366 | |||||
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8366 | eng | us_ofac_sdn | ofac-8366 | ||||
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-8366 | ||||
NK-Xsih46UQhckYQiWQVzYMV3 | Organization:topics | sanction | us_trade_csl | ofac-8366 |