Statements: Thieves-in-Law

Canonical ID: NK-5G5mbXyZXdjtntEmoYquAm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasThieves-within-the-Lawengus_ofac_sdnofac-23223
Organization:aliasSinieengus_ofac_sdnofac-23223
Organization:aliasVory v Zakonyeengus_ofac_sdnofac-23223
Organization:aliasKanonieri Qurdiengus_ofac_sdnofac-23223
Organization:aliasThieves Professing the Codeengus_ofac_sdnofac-23223
Organization:aliasKanonieri Kurdebiengus_ofac_sdnofac-23223
Organization:aliasKanonieri Qurdebiengus_ofac_sdnofac-23223
Organization:aliasThief-in-Lawengus_ofac_sdnofac-23223
Organization:aliasВОРЫ В ЗАКОНЕrusus_ofac_sdnofac-23223
Organization:aliasVory-v-Zakoneengus_ofac_sdnofac-23223
Organization:aliasVory v Zakoniengus_ofac_sdnofac-23223
Organization:aliasVor-Zakonnikengus_ofac_sdnofac-23223
Organization:aliasВОР В ЗАКОНЕrusus_ofac_sdnofac-23223
Organization:aliasЗАКОННИКrusus_ofac_sdnofac-23223
Organization:aliasVor-v-Zakoneengus_ofac_sdnofac-23223
Organization:aliasRamkiani Qurdebiengus_ofac_sdnofac-23223
Organization:aliasZakonnikengus_ofac_sdnofac-23223
Organization:aliasRamkiani Qurdiengus_ofac_sdnofac-23223
Organization:aliasVor v Zakonyeengus_ofac_sdnofac-23223
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr6f78w
Organization:countrygrengus_ofac_sdnofac-23223
Organization:countryruengus_ofac_sdnofac-23223
Organization:countryusengus_ofac_sdnofac-23223
Organization:countryuaengus_ofac_sdnofac-23223
Organization:countryesengus_ofac_sdnofac-23223
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f78w
LegalEntity:id918914795c13ce7165bb8834d3d4375ba3b80937engus_sam_exclusionsusgsa-s4mr6f78w
Organization:id8eb7a7f7dab5020cf2ccdec8250161085e4aebddext_us_ofac_press_releasesNK-5G5mbXyZXdjtntEmoYquAm
Organization:id81974092db5ff12bc2dff743649a7337359be512us_trade_cslofac-23223
Organization:idf21ad31c219e20c695f8f21ed4d12cdb8f2f7019engus_ofac_sdnofac-23223
LegalEntity:nameTHIEVES-IN-LAWengus_sam_exclusionsusgsa-s4mr6f78w
Organization:nameThieves-in-Lawengext_us_ofac_press_releasesNK-5G5mbXyZXdjtntEmoYquAm
Organization:nameTHIEVES-IN-LAWus_trade_cslofac-23223
Organization:nameThieves-in-Lawengus_ofac_sdnofac-23223
Organization:programIdUS-TCOengus_ofac_sdnofac-23223
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223engus_ofac_sdnofac-23223
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm0244engext_us_ofac_press_releasesNK-5G5mbXyZXdjtntEmoYquAm
Organization:topicssanctionengus_ofac_sdnofac-23223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f78w
Organization:topicssanctionus_trade_cslofac-23223
LegalEntity:uniqueEntityIdMMQ1UXJB2M63engus_sam_exclusionsusgsa-s4mr6f78w
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