Canonical ID: NK-2rX38dy7U9F6XNsWvaGarh
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | LIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRES, ARG | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
Organization:address | Libertador del Av. 6025 piso 4, Buenos Aires | eng | us_ofac_sdn | ofac-26471 | |||
Organization:addressEntity | addr-49347e01fcc2afad6af9db1e8f1a506cca84f0db | eng | us_ofac_sdn | ofac-26471 | |||
Organization:country | ar | eng | us_ofac_sdn | ofac-26471 | |||
LegalEntity:country | ar | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
LegalEntity:id | f79f6f95b6f77b368442d9f18f24d6a379ea7045 | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
Organization:id | 99fa3aa0662b29a9595642a3aca8365818e99f14 | eng | us_ofac_sdn | ofac-26471 | |||
Organization:id | 9bc9f902dbb8deda6c635bf3c51147dcc01b11ec | us_trade_csl | ofac-26471 | ||||
Organization:name | B-WORK S.A.S. | us_trade_csl | ofac-26471 | ||||
Organization:name | B-WORK S.A.S. | eng | us_ofac_sdn | ofac-26471 | |||
LegalEntity:name | B-WORK S.A.S. | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26471 | eng | us_ofac_sdn | ofac-26471 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26471 | |||
Organization:topics | sanction | us_trade_csl | ofac-26471 | ||||
LegalEntity:uniqueEntityId | DDTEGE5RZJ85 | eng | us_sam_exclusions | usgsa-s4mr8x4bc |