NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:address | | Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town | eng | us_ofac_sdn | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:addressEntity | | addr-e6c5df56a487b67ca6c578e243bd5bfcbfc1c808 | eng | us_ofac_sdn | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:id | | 303d7aa8a2a4737b30d33a5250c0c1dfc7661cc7 | | us_trade_csl | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:id | | c44f17d067c0fac04f9b65af4a2653579d2216d9 | eng | us_ofac_sdn | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:name | | B-Finance LTD | eng | us_ofac_sdn | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:name | | B-FINANCE LTD | | us_trade_csl | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24223 | eng | us_ofac_sdn | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:topics | | sanction | | us_trade_csl | | ofac-24223 | |
NK-GgRoVJi8Jvx4zHoVv3Npwe | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24223 | |