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Canonical ID: NK-4ggeRfXeMzQPYX8j9FCU2s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49475 | |||
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
LegalEntity:address | 19 CorPa Treuhand Aktiengesellschaft Vaduz 9490 Liechtenstein | tw_shtc | tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 | ||||
Organization:addressEntity | addr-519fe2ff459602bf017e2d05ceb4dc194cb5ad27 | eng | us_ofac_sdn | ofac-49475 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-49475 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
Organization:id | 1af02063b0520699e3df5988a3849188acc626f8 | eng | us_ofac_sdn | ofac-49475 | |||
Organization:id | 7acc97337278ad09e4b28cd09e22a82b6ac524f2 | us_trade_csl | ofac-49475 | ||||
LegalEntity:id | b9e9c0cc9648e2b1e612958376e94b47fa010b4b | tw_shtc | tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 | ||||
LegalEntity:id | b836300d05a9c6e6cd8e769ee82f1fb0e2dd360f | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
Organization:incorporationDate | 2014-10-29 | eng | us_ofac_sdn | ofac-49475 | |||
Organization:name | SPERO FOUNDATION | us_trade_csl | ofac-49475 | ||||
LegalEntity:name | SPERO FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
LegalEntity:name | SPERO FOUNDATION | tw_shtc | tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 | ||||
Organization:name | SPERO FOUNDATION | eng | us_ofac_sdn | ofac-49475 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49475 | |||
Organization:registrationNumber | FL-0002.488.013-4 | eng | us_ofac_sdn | ofac-49475 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49475 | eng | us_ofac_sdn | ofac-49475 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49475 | |||
Organization:topics | sanction | us_trade_csl | ofac-49475 | ||||
LegalEntity:uniqueEntityId | L1W5VSJ32GY5 | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||