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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
Company:
address
410 Park Ave, New York, NY 10022
eng
us_sec_pause
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
2023-11-23
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
Company:
id
1fca2f917bf453bfd078b9add9e7f393207a0bdb
eng
us_sec_pause
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
2024-03-20
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
Company:
name
Transfer Securities Inc.
eng
us_sec_pause
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
2023-11-23
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
Company:
phone
1-646-123-1234
eng
us_sec_pause
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
2023-11-23
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
Company:
topics
crime.fraud
eng
us_sec_pause
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
2024-03-20
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
Company:
website
http://www.transfersecurities.com/
eng
us_sec_pause
us-sec-pause-01dd940ee485d2c3b7fd97de7b08773caeda857b
2023-11-23
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