ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:country | it | eng | us_ofac_sdn | ofac-593 | ||||
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:id | c95db2b8dee7e3db91626d8d03df7ed6e12777d1 | eng | us_ofac_sdn | ofac-593 | ||||
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:id | f0ee362c2130fc4f8d820d682280279a83b56064 | us_trade_csl | ofac-593 | |||||
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:name | CUBAN CIGARS TRADE | eng | us_ofac_sdn | ofac-593 | ||||
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:name | CUBAN CIGARS TRADE | us_trade_csl | ofac-593 | |||||
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=593 | eng | us_ofac_sdn | ofac-593 | ||||
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-593 | ||||
NK-4e7gvJCAp27mc5VCJVgi32 | Organization:topics | sanction | us_trade_csl | ofac-593 |