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Canonical ID: NK-5EziNws4Pxa5Lh9Kaw2mme · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Devonshire House, 1 Devonshire Street, London | eng | us_ofac_sdn | ofac-767 | |||
Organization:addressEntity | addr-37ef255fc2971fc7413fe09dc145763451eadd18 | eng | us_ofac_sdn | ofac-767 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-767 | |||
Organization:id | 9337d3b6a3444bbffedb57ec56df13e6b682b1aa | eng | us_ofac_sdn | ofac-767 | |||
Organization:name | ETCO INTERNATIONAL COMMODITIES LTD. | eng | us_ofac_sdn | ofac-767 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-767 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=767 | eng | us_ofac_sdn | ofac-767 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-767 | |||