ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:country | pa | eng | us_ofac_sdn | ofac-27036 | ||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:id | c9a7cfd78d84d0dd88d86fcbcdd7a567fe38b13e | us_trade_csl | ofac-27036 | |||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:id | 475db3d107249c366588e2a582d1e77d1631dc49 | eng | us_ofac_sdn | ofac-27036 | ||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:idNumber | 724213 | eng | us_ofac_sdn | ofac-27036 | ||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:name | CLIO MANAGEMENT CORP. | eng | us_ofac_sdn | ofac-27036 | ||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:name | CLIO MANAGEMENT CORP. | us_trade_csl | ofac-27036 | |||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27036 | eng | us_ofac_sdn | ofac-27036 | ||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:topics | sanction | us_trade_csl | ofac-27036 | |||||
NK-k6CMKKkzkHjYNYZkf96MFa | Organization:topics | sanction | eng | us_ofac_sdn | ofac-27036 |