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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44461 | Organization:address | Gurahaage, Orchid Magu, 19040 | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:addressEntity | addr-164fc3fed3403a64d3e52f9edaeac937e2edd81b | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:country | mv | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:id | e1fa6c9e94f7b13ff3eb2c19e445b93fcda10538 | us_trade_csl | ofac-44461 | |||||
| ofac-44461 | Organization:id | 9afc4ecfd758dbd8eca75b2f9513368271dec1de | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:incorporationDate | 2020-03-04 | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:name | Southern Stallions Pvt Ltd | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:name | SOUTHERN STALLIONS PVT LTD | us_trade_csl | ofac-44461 | |||||
| ofac-44461 | Organization:registrationNumber | BN09492020 | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:registrationNumber | C-0255/2020 | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:sector | Sports and recreation education | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44461 | eng | us_ofac_sdn | ofac-44461 | ||||
| ofac-44461 | Organization:topics | sanction | us_trade_csl | ofac-44461 | |||||
| ofac-44461 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44461 | ||||