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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34062 | Organization:address | Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34062 | ||||
| ofac-34062 | Organization:addressEntity | addr-61bd7a41451f7f01f63a7bee6b201040aeaebaf7 | eng | us_ofac_sdn | ofac-34062 | ||||
| ofac-34062 | Organization:country | cd | eng | us_ofac_sdn | ofac-34062 | ||||
| ofac-34062 | Organization:id | 9b58eeeeea2cb1af85c24c884b24da0232bf07c7 | us_trade_csl | ofac-34062 | |||||
| ofac-34062 | Organization:id | 0a2c559b0e39e930f1f5e4edac72424391af4972 | eng | us_ofac_sdn | ofac-34062 | ||||
| ofac-34062 | Organization:name | Multree Limited SASU | eng | us_ofac_sdn | ofac-34062 | ||||
| ofac-34062 | Organization:name | MULTREE LIMITED SASU | us_trade_csl | ofac-34062 | |||||
| ofac-34062 | Organization:registrationNumber | CD/KNG/RCCM/18-B-01272 | eng | us_ofac_sdn | ofac-34062 | ||||
| ofac-34062 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34062 | eng | us_ofac_sdn | ofac-34062 | ||||
| ofac-34062 | Organization:topics | sanction | us_trade_csl | ofac-34062 | |||||
| ofac-34062 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34062 | ||||