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Canonical ID: NK-3BVtJzAjEC2abSYriTd2Xg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-16859 | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4l9 | |||
LegalEntity:id | cf271f8c20a5c27445d2a753be6aa466875f8072 | eng | us_sam_exclusions | usgsa-s4mr4k4l9 | |||
Organization:id | 5f495d1207c4d243801a3990ef66ee8d7e58395f | eng | us_ofac_sdn | ofac-16859 | |||
Organization:id | 9fd6ba1831928cb959a5e7613f5995cadcd78fcf | us_trade_csl | ofac-16859 | ||||
Company:id | 828d6241081b2a317bd70f3e5689b4b1581fc375 | opencorporates | oc-companies-pa-728269 | ||||
LegalEntity:name | NORTH GROUP HOLDING CORP. | eng | us_sam_exclusions | usgsa-s4mr4k4l9 | |||
Organization:name | NORTH GROUP HOLDING CORP. | us_trade_csl | ofac-16859 | ||||
Organization:name | NORTH GROUP HOLDING CORP. | eng | us_ofac_sdn | ofac-16859 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/728269 | opencorporates | oc-companies-pa-728269 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16859 | eng | us_ofac_sdn | ofac-16859 | |||
Organization:taxNumber | 1932244-1-728269 | eng | us_ofac_sdn | ofac-16859 | |||
Organization:topics | sanction | us_trade_csl | ofac-16859 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16859 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4l9 | |||
LegalEntity:uniqueEntityId | EJ8JSL1W8PY9 | eng | us_sam_exclusions | usgsa-s4mr4k4l9 | |||