ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:country | pa | eng | us_ofac_sdn | ofac-19183 | ||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:id | f0af9cb88db33f2ecc8ce4629d103aa07d776451 | eng | us_ofac_sdn | ofac-19183 | ||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:id | 3ec20353f0ae373957b74ebca464c2eaa7ac1fbc | us_trade_csl | ofac-19183 | |||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:name | GLENDOR FINANCE S.A. | eng | us_ofac_sdn | ofac-19183 | ||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:name | GLENDOR FINANCE S.A. | us_trade_csl | ofac-19183 | |||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19183 | eng | us_ofac_sdn | ofac-19183 | ||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:taxNumber | 2041747-1-746484 | eng | us_ofac_sdn | ofac-19183 | ||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:topics | sanction | us_trade_csl | ofac-19183 | |||||
NK-UbxvMj5ZKQbnkfB4uoHtDj | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19183 |