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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39539 | Organization:address | 118 Mallinson Rd, Asherville, 4001 Durban | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:addressEntity | addr-588a5ccba040c7eb9588ab47660dbf5b0431e504 | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:country | za | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:id | d93989f03ff8461064a84ad5877ca6a626a0e7bf | us_trade_csl | ofac-39539 | |||||
| ofac-39539 | Organization:id | dcbde910d2bde598a42d1543d6ad4cf5ce4dfeab | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:idNumber | 2016/212771/07 | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:incorporationDate | 2016-06-20 | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:name | K2016212771 SOUTH AFRICA PTY LTD | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:name | K2016212771 SOUTH AFRICA PTY LTD | us_trade_csl | ofac-39539 | |||||
| ofac-39539 | Organization:registrationNumber | K2016212771 | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39539 | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:taxNumber | 9954121167 | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39539 | ||||
| ofac-39539 | Organization:topics | sanction | us_trade_csl | ofac-39539 | |||||
| ofac-39539 | Organization:weakAlias | INEOS TRADING PTY LTD | eng | us_ofac_sdn | ofac-39539 | ||||