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IDPropertyValueLangSource datasetSource IDFirst seen
NK-npG9h39x4hGXufb6EyRiojOrganization:address19 Boulevard Malesherbes, 75008 Parisengus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:addressEntityaddr-47d9b1ea010721deb9073e82f2670603ea0edb85engus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:countryfrengus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:idff5fd2cdbd2153ebe3ca6841fb8148bccf66f5c9engus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:id98b939604186a82e7c1d9ee69c8813fef3f361a0us_trade_cslofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:incorporationDate2010-12-01engus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:nameVILLA LEXA ESTATES SASus_trade_cslofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:nameVilla Lexa Estates SASengus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38039engus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:taxNumber528873854engus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:topicssanctionengus_ofac_sdnofac-38039
NK-npG9h39x4hGXufb6EyRiojOrganization:topicssanctionus_trade_cslofac-38039
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