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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:alias | Almerina Investments | eng | us_ofac_sdn | ofac-24673 | ||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:country | vg | eng | us_ofac_sdn | ofac-24673 | ||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:id | 40cbcc9210fbecb51cfbdcca33fcf84b60c954a9 | us_trade_csl | ofac-24673 | |||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:id | 2f9b13ea7cb3a281666115810acd0f0338e5a3b7 | eng | us_ofac_sdn | ofac-24673 | ||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:name | Almerina Properties Limited | eng | us_ofac_sdn | ofac-24673 | ||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:name | ALMERINA PROPERTIES LIMITED | us_trade_csl | ofac-24673 | |||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24673 | eng | us_ofac_sdn | ofac-24673 | ||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:topics | sanction | us_trade_csl | ofac-24673 | |||||
| NK-NgxeZCYTZa7VXjHsrrX5GW | Organization:topics | sanction | eng | us_ofac_sdn | ofac-24673 | ||||