Canonical ID: NK-6WEHSbAYCCA7ZfJLd4pFbE
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24518 | eng | us_ofac_sdn | ofac-24518 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm454 | eng | us_ofac_press_releases | ofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6 | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180803.aspx | eng | us_ofac_press_releases | ofac-pr-4518541bfef1c6688dabfb37408660d713fc1bd6 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm712 | eng | us_ofac_press_releases | ofac-pr-3223de225ae7baad91ec8341162a7eccae820568 |