ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-39702 | Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:addressEntity | addr-55f16df3c16352eeb4cd7730099e6adc51624bc7 | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:country | mh | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:id | e99ce2c67842fd4a4da6fcba94f08987e1c0cd69 | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:id | 6a1c8313ed7f21fc2c171c8c33310bf8199a118f | us_trade_csl | ofac-39702 | |||||
ofac-39702 | Organization:name | Technology Bright International Limited | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:name | TECHNOLOGY BRIGHT INTERNATIONAL LIMITED | us_trade_csl | ofac-39702 | |||||
ofac-39702 | Organization:registrationNumber | 107346 | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39702 | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39702 | ||||
ofac-39702 | Organization:topics | sanction | us_trade_csl | ofac-39702 |