Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48390 | Organization:address | Dunajska 7614/8, 81108 Bratislava | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:addressEntity | addr-8aa362aee622220615ec85bf1056a1e9110eae03 | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:country | sk | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:id | 091de322528b25608f91735737c92d997a324a98 | us_trade_csl | ofac-48390 | |||||
| ofac-48390 | Organization:id | b7a09a085894928625f2f8de04031db1684fdff7 | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:incorporationDate | 2016-10-13 | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:name | PHOENIX LINES S.R.O. | us_trade_csl | ofac-48390 | |||||
| ofac-48390 | Organization:name | Phoenix Lines S.R.O. | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:registrationNumber | 50546813 | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48390 | eng | us_ofac_sdn | ofac-48390 | ||||
| ofac-48390 | Organization:topics | sanction | us_trade_csl | ofac-48390 | |||||
| ofac-48390 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48390 | ||||