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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:address | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:addressEntity | addr-2564395d596ac03cb9e493df79087a8ad6756b5a | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:country | vg | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:id | cc353449508957dbd4916bbb53057d4e58ddec16 | us_trade_csl | ofac-19996 | |||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:id | 8d4cedb5b4d60eeb83184028e7bc40f358478c55 | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:name | BOM FINANCE LTD | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:name | BOM FINANCE LTD | us_trade_csl | ofac-19996 | |||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19996 | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:topics | sanction | eng | us_ofac_cons | ofac-19996 | ||||
| NK-4HCciS2VyrU9JVSFP5GD8y | Organization:topics | sanction | us_trade_csl | ofac-19996 | |||||