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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34988 | Organization:address | Jacob Jacobsstraat 56, 2018 Antwerp | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:addressEntity | addr-33cbd186a0712f8fafe1ee2ae7a321462671d6b9 | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:country | be | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:id | 48c5e0229c576051b22bc89243ceb30d552883c8 | us_trade_csl | ofac-34988 | |||||
| ofac-34988 | Organization:id | 306b10d3eaa921d25fe812ee7895d46bd55a72a6 | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:legalForm | Public Company | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:name | OROFINO NV | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:name | OROFINO NV | us_trade_csl | ofac-34988 | |||||
| ofac-34988 | Organization:registrationNumber | 0892529761 | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34988 | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34988 | ||||
| ofac-34988 | Organization:topics | sanction | us_trade_csl | ofac-34988 | |||||
| ofac-34988 | Organization:weakAlias | Orofino | eng | us_ofac_sdn | ofac-34988 | ||||