Canonical ID: NK-7TNvnGq5xDZghsbRjGH5tr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpm5 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19187 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpm5 | |||
Company:id | f4975ac24d757f6da10c44d6d4252e365b062885 | opencorporates | oc-companies-pa-534344 | ||||
LegalEntity:id | 53584275452fc5f7a86f64b349493318470dc3f4 | eng | us_sam_exclusions | usgsa-s4mrvrpm5 | |||
Organization:id | b68db9279d0d5548ffe7c5620e8d5d584d528d2c | eng | us_ofac_sdn | ofac-19187 | |||
Organization:id | 91a5cca8c8c6deccab0db9c18c8540729ab127b3 | us_trade_csl | ofac-19187 | ||||
Organization:name | TROLL PROPERTIES, INC. | eng | us_ofac_sdn | ofac-19187 | |||
Organization:name | TROLL PROPERTIES, INC. | us_trade_csl | ofac-19187 | ||||
LegalEntity:name | TROLL PROPERTIES, INC. | eng | us_sam_exclusions | usgsa-s4mrvrpm5 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/534344 | opencorporates | oc-companies-pa-534344 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19187 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19187 | eng | us_ofac_sdn | ofac-19187 | |||
Organization:taxNumber | 991715-1-534344 | eng | us_ofac_sdn | ofac-19187 | |||
Organization:topics | sanction | us_trade_csl | ofac-19187 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19187 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpm5 | |||
LegalEntity:uniqueEntityId | RK9UV1PQFSX8 | eng | us_sam_exclusions | usgsa-s4mrvrpm5 | |||