Statements: IUVM

Canonical ID: NK-4bC8GH3qRfpScBLam9VNM9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasIUVMengus_ofac_sdnofac-30216
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5py
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrf1vs9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hk
Organization:countryirengus_ofac_sdnofac-30216
LegalEntity:createdAt2020-10-23engus_sam_exclusionsusgsa-s4mrf1vs9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5py
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hk
LegalEntity:ida4bc632db714ae2fed3f020ad397a2027d99cee3engus_sam_exclusionsusgsa-s4mrvr5py
Organization:id101014ef2b9a199d0b9e910d56c46a5d97c16a37us_trade_cslofac-30216
Organization:idba71d755ed66d7f6438cd0f5dddb8a61f90e3298engus_ofac_sdnofac-30216
LegalEntity:idcd752873f71e1905e16e4b99bbeccbf7dddaf2b6engus_sam_exclusionsusgsa-s4mrf1vs9
LegalEntity:idd1698d30d8351f47c23b1de36da7ac22c188c2f9engus_sam_exclusionsusgsa-s4mrvr3hk
LegalEntity:nameIUVMengus_sam_exclusionsusgsa-s4mrvr3hk
LegalEntity:nameINTERNATIONAL UNION OF VIRTUAL MEDIAengus_sam_exclusionsusgsa-s4mrf1vs9
LegalEntity:nameIUVMengus_sam_exclusionsusgsa-s4mrvr5py
Organization:nameINTERNATIONAL UNION OF VIRTUAL MEDIAus_trade_cslofac-30216
Organization:nameInternational Union of Virtual Mediaengus_ofac_sdnofac-30216
LegalEntity:notes(also IUVM, IUVM)engus_sam_exclusionsusgsa-s4mrf1vs9
LegalEntity:notes(also INTERNATIONAL UNION OF VIRTUAL MEDIA)engus_sam_exclusionsusgsa-s4mrvr3hk
LegalEntity:notes(also INTERNATIONAL UNION OF VIRTUAL MEDIA)engus_sam_exclusionsusgsa-s4mrvr5py
Organization:programIdUS-FORINTengus_ofac_sdnofac-30216
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30216engus_ofac_sdnofac-30216
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf1vs9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5py
Organization:topicssanctionengus_ofac_sdnofac-30216
Organization:topicssanctionus_trade_cslofac-30216
LegalEntity:uniqueEntityIdPHU2GM2LCWJ5engus_sam_exclusionsusgsa-s4mrvr3hk
LegalEntity:uniqueEntityIdYHHJZXXGFBL3engus_sam_exclusionsusgsa-s4mrf1vs9
LegalEntity:uniqueEntityIdPHU2GM2LCWJ5engus_sam_exclusionsusgsa-s4mrvr5py
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