Canonical ID: NK-4aWP9dmqaUQDJJW77vXcPj
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 21 Anthony Dr, 3149 Mt Waverly | eng | us_ofac_sdn | ofac-30123 | |||
Organization:addressEntity | addr-e589fc6901a0ff4a55549404783121718d419d36 | eng | us_ofac_sdn | ofac-30123 | |||
Organization:country | au | eng | us_ofac_sdn | ofac-30123 | |||
Organization:id | 76b87f12516e76905845f299412a0cf02eeaa103 | eng | us_ofac_sdn | ofac-30123 | |||
Organization:name | Talib and Sons PTY LTD | eng | us_ofac_sdn | ofac-30123 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-30123 | |||
Organization:registrationNumber | 633227488 | eng | us_ofac_sdn | ofac-30123 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30123 | eng | us_ofac_sdn | ofac-30123 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30123 |