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Canonical ID: NK-7MdC3URcbbwbWhPoCeds4u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29865 | |||
Organization:addressEntity | addr-5c8b3b6dd5650dcf2e86d6091647ea93d49053ef | eng | us_ofac_sdn | ofac-29865 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29865 | |||
Organization:id | 9dae92e67c60e47fea79ab6772aa1778b31aaf34 | eng | us_ofac_sdn | ofac-29865 | |||
Organization:incorporationDate | 2019-10-23 | eng | us_ofac_sdn | ofac-29865 | |||
Organization:name | شركة النجم الذهبي التجارية | ara | us_ofac_sdn | ofac-29865 | |||
Organization:name | GOLDEN STAR TRADING LLC | eng | us_ofac_sdn | ofac-29865 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29865 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-29865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29865 | eng | us_ofac_sdn | ofac-29865 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29865 | |||