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Canonical ID: NK-5fbS8NmbBb2VxoUyFaFing · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe | eng | us_ofac_sdn | ofac-24684 | |||
Organization:addressEntity | addr-0237b39ed6b96f13135c143f358366807d729045 | eng | us_ofac_sdn | ofac-24684 | |||
Organization:country | jp | eng | us_ofac_sdn | ofac-24684 | |||
Organization:id | 8e5179a78d01a889a390562034113ae329d64bc7 | eng | us_ofac_sdn | ofac-24684 | |||
Organization:name | 東洋信用実業株式会社 | jpn | us_ofac_sdn | ofac-24684 | |||
Organization:name | TOYO SHINYO JITSUGYO K.K. | eng | us_ofac_sdn | ofac-24684 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-24684 | |||
Organization:registrationNumber | 1400-01-025616 | eng | us_ofac_sdn | ofac-24684 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24684 | eng | us_ofac_sdn | ofac-24684 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24684 | |||