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Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 22 Mensija Road, SGN 1608 San Gwann | eng | us_ofac_sdn | ofac-23420 | |||
Organization:addressEntity | addr-6b6cd45700b47ed40439fd3df7931547fbebce4b | eng | us_ofac_sdn | ofac-23420 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23420 | |||
Organization:dunsCode | 520247549 | eng | us_ofac_sdn | ofac-23420 | |||
Organization:id | 78deb6e54bbf66f5d89c7d6ed64d64b96892e87f | eng | us_ofac_sdn | ofac-23420 | |||
Organization:idNumber | C 41309 | eng | us_ofac_sdn | ofac-23420 | |||
Organization:name | Andrea Martina Limited | eng | us_ofac_sdn | ofac-23420 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23420 | |||
Organization:registrationNumber | 5886249 | eng | us_ofac_sdn | ofac-23420 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420 | eng | us_ofac_sdn | ofac-23420 | |||
Organization:taxNumber | 18589029 | eng | us_ofac_sdn | ofac-23420 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23420 | |||