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Canonical ID: NK-4e7gvJCAp27mc5VCJVgi32 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | it | us_sam_exclusions | usgsa-s4mr3pgbt | ||||
Organization:country | it | us_ofac_sdn | ofac-593 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgbt | ||||
Organization:id | 457e6e50128a64599a67394e72fff3be91e56759 | us_ofac_sdn | ofac-593 | ||||
Organization:id | f0ee362c2130fc4f8d820d682280279a83b56064 | us_trade_csl | ofac-593 | ||||
LegalEntity:id | 4d87a8af38e5dc39828e842aaab37c0230d32fec | us_sam_exclusions | usgsa-s4mr3pgbt | ||||
Organization:name | CUBAN CIGARS TRADE | eng | us_ofac_sdn | ofac-593 | |||
Organization:name | CUBAN CIGARS TRADE | us_trade_csl | ofac-593 | ||||
LegalEntity:name | CUBAN CIGARS TRADE | eng | us_sam_exclusions | usgsa-s4mr3pgbt | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-593 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=593 | us_ofac_sdn | ofac-593 | ||||
Organization:topics | sanction | us_trade_csl | ofac-593 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgbt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-593 | ||||
LegalEntity:uniqueEntityId | YDWAWDSXXLQ7 | eng | us_sam_exclusions | usgsa-s4mr3pgbt | |||