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Canonical ID: NK-6eEqBE2VeUjyX6uiqQF7EY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dunajska 7614/8, 81108 Bratislava | eng | us_ofac_sdn | ofac-48390 | |||
Organization:addressEntity | addr-8aa362aee622220615ec85bf1056a1e9110eae03 | eng | us_ofac_sdn | ofac-48390 | |||
Organization:country | sk | eng | us_ofac_sdn | ofac-48390 | |||
Organization:id | 5ce8682dad978a15d9a758f9039e5dae46161fff | eng | us_ofac_sdn | ofac-48390 | |||
Organization:incorporationDate | 2016-10-13 | eng | us_ofac_sdn | ofac-48390 | |||
Organization:name | Phoenix Lines S.R.O. | eng | us_ofac_sdn | ofac-48390 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48390 | |||
Organization:registrationNumber | 50546813 | eng | us_ofac_sdn | ofac-48390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48390 | eng | us_ofac_sdn | ofac-48390 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48390 | |||