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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 | |||
Organization:id | 5f495d1207c4d243801a3990ef66ee8d7e58395f | eng | us_ofac_sdn | ofac-16859 | |||
Organization:name | NORTH GROUP HOLDING CORP. | eng | us_ofac_sdn | ofac-16859 | |||
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 | eng | us_ofac_sdn | ofac-16859 | |||