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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:addressColonengus_ofac_sdnofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:addressEntityaddr-17326a0bb0262bbff74de9673ab4f56921db0689engus_ofac_sdnofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:countrypaengus_ofac_sdnofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:id3246a49082992857a82a3afd4dceda79a697820bus_trade_cslofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:id7a2e3e361655e0f47f585698f88f00cd8dbb1632engus_ofac_sdnofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:nameGOLDI ELECTRONICS S.A.engus_ofac_sdnofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:nameGOLDI ELECTRONICS S.A.us_trade_cslofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12547engus_ofac_sdnofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:taxNumber1476422-1-642962engus_ofac_sdnofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:topicssanctionus_trade_cslofac-12547
NK-ncKYSkgTVh5dmpoG6DH4pJOrganization:topicssanctionengus_ofac_sdnofac-12547
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