Canonical ID: NK-7jJ8ZiJtpoXXtaPG99tNWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek | eng | us_ofac_sdn | ofac-52090 | |||
Organization:addressEntity | addr-b55ef910601f062187b81329313bc951710677e9 | eng | us_ofac_sdn | ofac-52090 | |||
Organization:alias | Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum | eng | us_ofac_sdn | ofac-52090 | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-52090 | |||
Organization:id | dacbb797f0dfe511379edd779d22caffb529826e | eng | us_ofac_sdn | ofac-52090 | |||
Organization:incorporationDate | 2023-03-30 | eng | us_ofac_sdn | ofac-52090 | |||
Organization:name | SAKHARA PETROLEUM OSOO | eng | us_ofac_sdn | ofac-52090 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52090 | |||
Organization:registrationNumber | 31834911 | eng | us_ofac_sdn | ofac-52090 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52090 | eng | us_ofac_sdn | ofac-52090 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52090 | |||