Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:address | Tortola | eng | us_ofac_sdn | ofac-19047 | ||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:addressEntity | addr-3bfa3b0ee8c0de2a4a8e1f0db9d2c6a226a22b3a | eng | us_ofac_sdn | ofac-19047 | ||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:country | vg | eng | us_ofac_sdn | ofac-19047 | ||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:id | 30f2355d3299b61f6828d0495c3edb1ecbba936c | us_trade_csl | ofac-19047 | |||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:id | 48c9aa13145db7ccc3842d309e5d30b01182472e | eng | us_ofac_sdn | ofac-19047 | ||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:name | Fentex Properties LTD. | eng | us_ofac_sdn | ofac-19047 | ||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:name | FENTEX PROPERTIES LTD. | us_trade_csl | ofac-19047 | |||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19047 | eng | us_ofac_sdn | ofac-19047 | ||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19047 | ||||
| NK-oTSyj4Sir8iCq5jg5Y48EC | Organization:topics | sanction | us_trade_csl | ofac-19047 | |||||