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Canonical ID: NK-5X8f2T9k7she9rYx4KquE2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 8/5B Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23414 | |||
Organization:addressEntity | addr-d720e9b8c3bdcfab0b5d3651db4c654d31f8b975 | eng | us_ofac_sdn | ofac-23414 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23414 | |||
Organization:dunsCode | 534004559 | eng | us_ofac_sdn | ofac-23414 | |||
Organization:id | 7de0e692a27403fa1283319ad13ae9fb5a1867a4 | eng | us_ofac_sdn | ofac-23414 | |||
Organization:idNumber | C 76398 | eng | us_ofac_sdn | ofac-23414 | |||
Organization:name | Krakern Limited | eng | us_ofac_sdn | ofac-23414 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23414 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23414 | eng | us_ofac_sdn | ofac-23414 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23414 | |||