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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eH25VNrBAczjT86JPNGG3DOrganization:addressThe Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkaraengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:addressEntityaddr-203ce49bc8bbc5f43ff90c1977f4d47411d66b18engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:countrymtengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:idb7df94fe37dc6886d0d4fbb19a3d788ddb19a492us_trade_cslofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:id5c410031cd6dc9ce51efd6aa77bbd48a75d4aed5engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:incorporationDate2014-05-26engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:legalFormPrivate Companyengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:nameSTRATTON INVESTMENT GROUP LTDus_trade_cslofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:nameStratton Investment Group Ltdengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:registrationNumberC 65319engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954engus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:topicssanctionengus_ofac_sdnofac-40954
NK-eH25VNrBAczjT86JPNGG3DOrganization:topicssanctionus_trade_cslofac-40954
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