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Canonical ID: NK-7d3SM7jh8hDUsdobAzvggY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pec | eng | us_ofac_sdn | ofac-17626 | |||
LegalEntity:address | PEC | eng | us_sam_exclusions | usgsa-s4mrvv8dl | |||
Organization:addressEntity | addr-96e93c036c4676673945075a290d9fa26a305434 | us_ofac_sdn | ofac-17626 | ||||
Organization:alias | DONASHELL | eng | us_ofac_sdn | ofac-17626 | |||
Organization:alias | DONNA SHELL | eng | us_ofac_sdn | ofac-17626 | |||
Organization:country | xk | us_ofac_sdn | ofac-17626 | ||||
LegalEntity:country | xk | us_sam_exclusions | usgsa-s4mrvv8dl | ||||
LegalEntity:createdAt | 2025-02-28 | us_sam_exclusions | usgsa-s4mrvv8dl | ||||
LegalEntity:id | 13e7dc8b9443f621d80eb30fa037624306aa5321 | us_sam_exclusions | usgsa-s4mrvv8dl | ||||
Organization:id | 01331d2b4ade0c93d31339cc0ca911e5f3829144 | us_ofac_sdn | ofac-17626 | ||||
Organization:id | 913ea082165c6fb5f3e61024ad70dc2a60d8ada2 | us_trade_csl | ofac-17626 | ||||
LegalEntity:name | N.P.T.T. DONA-SHELL | eng | us_sam_exclusions | usgsa-s4mrvv8dl | |||
Organization:name | N.P.T.T. DONA-SHELL | us_trade_csl | ofac-17626 | ||||
Organization:name | N.P.T.T. DONA-SHELL | eng | us_ofac_sdn | ofac-17626 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17626 | |||
Organization:registrationNumber | 80386621 | eng | us_ofac_sdn | ofac-17626 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17626 | us_ofac_sdn | ofac-17626 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17626 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17626 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv8dl | ||||
LegalEntity:uniqueEntityId | ZHBZVHMQMBW6 | eng | us_sam_exclusions | usgsa-s4mrvv8dl | |||