Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:alias | AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD | eng | us_ofac_sdn | ofac-23326 | ||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:country | gm | eng | us_ofac_sdn | ofac-23326 | ||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:id | d982fb04e16168a90b308d43db88912a2614c04b | us_trade_csl | ofac-23326 | |||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:id | c9dd6fcafa5cd1e8479e33b3b287d5d6adc826f7 | eng | us_ofac_sdn | ofac-23326 | ||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:name | Africada Financial Services and Bureau de Change Ltd | eng | us_ofac_sdn | ofac-23326 | ||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:name | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | us_trade_csl | ofac-23326 | |||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23326 | eng | us_ofac_sdn | ofac-23326 | ||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:topics | sanction | us_trade_csl | ofac-23326 | |||||
| NK-QcgjS7jQaDyBp5ZTYjwTBu | Organization:topics | sanction | eng | us_ofac_sdn | ofac-23326 | ||||