ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:alias | Anda Co. | eng | us_ofac_sdn | ofac-37483 | ||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:alias | Anda Ltd. | eng | us_ofac_sdn | ofac-37483 | ||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:country | sa | eng | us_ofac_sdn | ofac-37483 | ||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:id | 7d9c52aef6eb130d533f243b3c825035c20ffa05 | us_trade_csl | ofac-37483 | |||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:id | 0bb70a518a2a2726dc436839dc86f7ba59495aba | eng | us_ofac_sdn | ofac-37483 | ||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:name | Anda Company | eng | us_ofac_sdn | ofac-37483 | ||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:name | ANDA COMPANY | us_trade_csl | ofac-37483 | |||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37483 | eng | us_ofac_sdn | ofac-37483 | ||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:topics | sanction | us_trade_csl | ofac-37483 | |||||
NK-d7MKUmNQEGmGpVxL6eqHAM | Organization:topics | sanction | eng | us_ofac_sdn | ofac-37483 |