Canonical ID: NK-4ggeRfXeMzQPYX8j9FCU2s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
LegalEntity:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein | tw_shtc | tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 | ||||
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49475 | |||
Organization:addressEntity | addr-519fe2ff459602bf017e2d05ceb4dc194cb5ad27 | us_ofac_sdn | ofac-49475 | ||||
LegalEntity:country | li | us_sam_exclusions | usgsa-s4mrtl96b | ||||
Organization:country | li | us_ofac_sdn | ofac-49475 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl96b | ||||
LegalEntity:id | 0d761cba906fc1ee84e0644a8d990aecd66651a9 | tw_shtc | tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 | ||||
Organization:id | 7acc97337278ad09e4b28cd09e22a82b6ac524f2 | us_trade_csl | ofac-49475 | ||||
Organization:id | 186d6110742a3dee225f519b0a0465144d16d11c | us_ofac_sdn | ofac-49475 | ||||
LegalEntity:id | fe0835db87cc15d0a111395bac2478dd4cdf1381 | us_sam_exclusions | usgsa-s4mrtl96b | ||||
Organization:incorporationDate | 2014-10-29 | us_ofac_sdn | ofac-49475 | ||||
LegalEntity:name | SPERO FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||
Organization:name | SPERO FOUNDATION | us_trade_csl | ofac-49475 | ||||
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 | us_ofac_sdn | ofac-49475 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl96b | ||||
Organization:topics | sanction | us_trade_csl | ofac-49475 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49475 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 | ||||
LegalEntity:uniqueEntityId | L1W5VSJ32GY5 | eng | us_sam_exclusions | usgsa-s4mrtl96b | |||