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Canonical ID: NK-4Hc3LZ94EcETCgSpju3M2K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | se | us_sam_exclusions | usgsa-s4mrvy6z7 | ||||
Organization:country | se | us_ofac_sdn | ofac-52433 | ||||
Organization:country | se | ext_us_ofac_press_releases | ofac-pr-d618764a42148077ffc7459c9097a1b373780ee0 | ||||
LegalEntity:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy6z7 | ||||
LegalEntity:createdAt | 2025-04-14 | gb_hmt_sanctions | gb-hmt-16856 | ||||
LegalEntity:id | 2725cc60eae3397673fdb2c3a4de6e0fb2c00f42 | us_sam_exclusions | usgsa-s4mrvy6z7 | ||||
Organization:id | 49343c5a95e379d1a5ff45780135afc54103444d | us_ofac_sdn | ofac-52433 | ||||
Organization:id | 1a1c96f7693d904d657d1ea3a2c32192911a84a0 | us_trade_csl | ofac-52433 | ||||
Organization:id | fce5775ff99603c76b38ff4d1bcd5f68519f4e03 | gb_fcdo_sanctions | gb-fcdo-irn0242 | ||||
LegalEntity:id | 631806ae67c6c96af6a7173489b4798d371d91a5 | gb_hmt_sanctions | gb-hmt-16856 | ||||
Organization:id | 31d4e76b2983cba24ce0d57751028d82000d5f01 | ext_us_ofac_press_releases | ofac-pr-d618764a42148077ffc7459c9097a1b373780ee0 | ||||
Organization:incorporationDate | 2019 | us_ofac_sdn | ofac-52433 | ||||
Organization:incorporationDate | 2015 | us_ofac_sdn | ofac-52433 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-52433 | |||
LegalEntity:modifiedAt | 2025-04-14 | gb_hmt_sanctions | gb-hmt-16856 | ||||
Organization:name | Foxtrot Network | eng | ext_us_ofac_press_releases | ofac-pr-d618764a42148077ffc7459c9097a1b373780ee0 | |||
LegalEntity:name | FOXTROT NETWORK | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||
Organization:name | FOXTROT NETWORK | us_trade_csl | ofac-52433 | ||||
Organization:name | Foxtrot Network | eng | gb_fcdo_sanctions | gb-fcdo-irn0242 | |||
Organization:name | Foxtrot Network | eng | us_ofac_sdn | ofac-52433 | |||
LegalEntity:name | Foxtrot Network | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-52433 | |||
Organization:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0242 | |||
LegalEntity:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16856 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52433 | us_ofac_sdn | ofac-52433 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0047 | ext_us_ofac_press_releases | ofac-pr-d618764a42148077ffc7459c9097a1b373780ee0 | ||||
Organization:sourceUrl | https://ofac.treasury.gov/recent-actions/20250312 | ext_us_ofac_press_releases | ofac-pr-d618764a42148077ffc7459c9097a1b373780ee0 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0242 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52433 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvy6z7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52433 | ||||
LegalEntity:uniqueEntityId | XYWFTXB9Q1L1 | eng | us_sam_exclusions | usgsa-s4mrvy6z7 | |||