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Canonical ID: NK-39gBn3KrfXQod8DLVModNf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) | eng | us_ofac_sdn | ofac-23421 | |||
Organization:address | Via Unione Sovietica 4, 96100 Siracusa | eng | us_ofac_sdn | ofac-23421 | |||
Organization:addressEntity | addr-bd162127580290e9f824ef035bc4d2f3fc30c7b0 | eng | us_ofac_sdn | ofac-23421 | |||
Organization:addressEntity | addr-fae4089fd5ae1ec15bfcb517e509d54e1e60966b | eng | us_ofac_sdn | ofac-23421 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-23421 | |||
Organization:dunsCode | 338435672 | eng | us_ofac_sdn | ofac-23421 | |||
Organization:id | 32533d67dd63000132ab2d1723db14218e5eb1b2 | eng | us_ofac_sdn | ofac-23421 | |||
Organization:idNumber | SR 140256 | eng | us_ofac_sdn | ofac-23421 | |||
Organization:name | Petropark S.R.L. | eng | us_ofac_sdn | ofac-23421 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23421 | eng | us_ofac_sdn | ofac-23421 | |||
Organization:taxNumber | 08497661002 | eng | us_ofac_sdn | ofac-23421 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23421 | |||
Organization:vatCode | IT08497661002 | eng | us_ofac_sdn | ofac-23421 | |||