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Canonical ID: NK-5pcpnhaMfVDyagi8tgUj8K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Donji Stoj B.B., 85360 Ulcinj | eng | us_ofac_sdn | ofac-17613 | |||
LegalEntity:address | DONJI STOJ B.B., 85360 ULCINJ | eng | us_sam_exclusions | usgsa-s4mr4kf87 | |||
Organization:addressEntity | addr-ca0f54b21bbf5a1359c923f178e867478da8744c | us_ofac_sdn | ofac-17613 | ||||
Organization:country | me | us_ofac_sdn | ofac-17613 | ||||
LegalEntity:country | me | us_sam_exclusions | usgsa-s4mr4kf87 | ||||
LegalEntity:createdAt | 2015-04-08 | us_sam_exclusions | usgsa-s4mr4kf87 | ||||
Organization:id | e54a309d3e20d829a0f8c2083a6dac3aa7d78e81 | us_trade_csl | ofac-17613 | ||||
LegalEntity:id | 4000b8160c0d57797261c23466ba3e10249340c3 | us_sam_exclusions | usgsa-s4mr4kf87 | ||||
Organization:id | b372299331bbbf7b8671a73601e01455198a00b9 | us_ofac_sdn | ofac-17613 | ||||
Organization:name | HOTEL CASA GRANDE - ULCINJ, MONTENEGRO | us_trade_csl | ofac-17613 | ||||
Organization:name | HOTEL CASA GRANDE - Ulcinj, Montenegro | eng | us_ofac_sdn | ofac-17613 | |||
LegalEntity:name | HOTEL CASA GRANDE - ULCINJ, MONTENEGRO | eng | us_sam_exclusions | usgsa-s4mr4kf87 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17613 | us_ofac_sdn | ofac-17613 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17613 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4kf87 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17613 | ||||
LegalEntity:uniqueEntityId | WB9GMAXQWEM1 | eng | us_sam_exclusions | usgsa-s4mr4kf87 | |||
Organization:website | http://www.casagrande-mne.com/ | us_ofac_sdn | ofac-17613 | ||||