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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34488 | Organization:address | Plot No. 5831, Kalundu, Lusaka | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:addressEntity | addr-ef057c9a88ae44d7116c7d61380121f16f7f5453 | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:country | zm | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:id | fc906bc5ad1612cb4ea106d5bd988e648edd0b06 | us_trade_csl | ofac-34488 | |||||
| ofac-34488 | Organization:id | b7d34f7a494e1f77ae48b1b7b817ec5fe0736325 | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:incorporationDate | 2014-05-29 | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:name | HAMIDCO INVESTMENT LIMITED | us_trade_csl | ofac-34488 | |||||
| ofac-34488 | Organization:name | Hamidco Investment Limited | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:registrationNumber | 120140122806 | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34488 | eng | us_ofac_sdn | ofac-34488 | ||||
| ofac-34488 | Organization:topics | sanction | us_trade_csl | ofac-34488 | |||||
| ofac-34488 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34488 | ||||