ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-35377 | Organization:country | vg | eng | us_ofac_sdn | ofac-35377 | ||||
ofac-35377 | Organization:id | 59d63fcf8f0d5f162bbaeefc81500e690215c765 | eng | us_ofac_sdn | ofac-35377 | ||||
ofac-35377 | Organization:id | 98b472ac1e66c82d7156dc01e280388dcebb5755 | us_trade_csl | ofac-35377 | |||||
ofac-35377 | Organization:name | Heroic Treasure Limited | eng | us_ofac_sdn | ofac-35377 | ||||
ofac-35377 | Organization:name | HEROIC TREASURE LIMITED | us_trade_csl | ofac-35377 | |||||
ofac-35377 | Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-35377 | ||||
ofac-35377 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35377 | eng | us_ofac_sdn | ofac-35377 | ||||
ofac-35377 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-35377 | ||||
ofac-35377 | Organization:topics | sanction | us_trade_csl | ofac-35377 |