NK-aWV75GgcBTq6UaXAmREXYA | | LegalEntity:address | | Gold trading house in Butembo. | | ua_sfms_blacklist | | ua-sfms-1006 | |
NK-aWV75GgcBTq6UaXAmREXYA | | LegalEntity:address | | Butembo, DRC | | ua_sfms_blacklist | | ua-sfms-1006 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:address | | Butembo | eng | us_ofac_sdn | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:addressEntity | | addr-4e7dbde937be3378b852898f08fbbdc561b97015 | eng | us_ofac_sdn | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:country | | cd | eng | us_ofac_sdn | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | LegalEntity:createdAt | | 2010-10-13 | | ua_sfms_blacklist | | ua-sfms-1006 | |
NK-aWV75GgcBTq6UaXAmREXYA | | LegalEntity:id | | 815ddb0aa140975f19a960b5b2fab014e8e06bba | | ua_sfms_blacklist | | ua-sfms-1006 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:id | | 3cf4a7b512369ed398a3b387c038e18078b6e275 | | us_trade_csl | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:id | | 4044ec09bfca0741e86336c33a560a0cf3073a6f | eng | us_ofac_sdn | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:name | | CONGOCOM TRADING HOUSE | | us_trade_csl | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:name | | CONGOCOM TRADING HOUSE | eng | us_ofac_sdn | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | LegalEntity:name | | CONGOCOM TRADING HOUSE | | ua_sfms_blacklist | | ua-sfms-1006 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10144 | eng | us_ofac_sdn | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:topics | | sanction | | us_trade_csl | | ofac-10144 | |
NK-aWV75GgcBTq6UaXAmREXYA | | LegalEntity:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1006 | |
NK-aWV75GgcBTq6UaXAmREXYA | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10144 | |