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 | |||
Organization:addressEntity | addr-369e5660f3b22184928921f84827504504bac687 | eng | 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 | eng | us_ofac_sdn | ofac-17626 | |||
Organization:id | 4bbaec85f18717855baa6fa6aa69d45b1e00c798 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-17626 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17626 | |||