Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | kv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhan | eng | us_ofac_sdn | ofac-47709 | |||
Organization:addressEntity | addr-96cd7d17c45c092d83cc84bbbd0c5a661b41ff7a | eng | us_ofac_sdn | ofac-47709 | |||
Organization:alias | OOO Dalir | eng | us_ofac_sdn | ofac-47709 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir | eng | us_ofac_sdn | ofac-47709 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47709 | |||
Organization:id | 440a8b04633e90741e750664864225b895c0a8fc | eng | us_ofac_sdn | ofac-47709 | |||
Organization:imoNumber | IMO5709371 | eng | us_ofac_sdn | ofac-47709 | |||
Organization:name | DALIR LTD | eng | us_ofac_sdn | ofac-47709 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47709 | |||
Organization:registrationNumber | 1063015052396 | eng | us_ofac_sdn | ofac-47709 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47709 | eng | us_ofac_sdn | ofac-47709 | |||
Organization:taxNumber | 3015076287 | eng | us_ofac_sdn | ofac-47709 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47709 |