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Canonical ID: NK-4Hc3LZ94EcETCgSpju3M2K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | se | eng | us_ofac_sdn | ofac-52433 | |||
Organization:id | 6bf1d04d9ee526dc663644debb3560e6497de056 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:incorporationDate | 2015 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:incorporationDate | 2019 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-52433 | |||
Organization:name | Foxtrot Network | eng | us_ofac_sdn | ofac-52433 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-52433 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52433 | eng | us_ofac_sdn | ofac-52433 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52433 | |||