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Canonical ID: NK-3mq6QX8tKPkRV6e5Tg76i9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Z-107 B, Dayalsar Road, Uttam Nagar, 110059 New Delhi | eng | us_ofac_sdn | ofac-51234 | |||
Organization:addressEntity | addr-0a89af20c6959bf88e2967b3d38f2b48c94602b4 | eng | us_ofac_sdn | ofac-51234 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51234 | |||
Organization:id | babf62152426a6b3ef18add717a65e5a4222b281 | eng | us_ofac_sdn | ofac-51234 | |||
Organization:name | TMSD GLOBAL PRIVATE LIMITED | eng | us_ofac_sdn | ofac-51234 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51234 | |||
Organization:registrationNumber | U45300DL2020PTC365224 | eng | us_ofac_sdn | ofac-51234 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51234 | eng | us_ofac_sdn | ofac-51234 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51234 | |||