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Canonical ID: NK-8G3C6KSPcAja8sdmK8Be9W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3phhx | ||||
Organization:country | pa | us_ofac_sdn | ofac-1043 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phhx | ||||
Organization:id | e55f8be431af9b3f5a39a4af6440b63da30fb339 | us_ofac_sdn | ofac-1043 | ||||
LegalEntity:id | feaaf3e89cfad0eec3a9387eba50f5300915b94f | us_sam_exclusions | usgsa-s4mr3phhx | ||||
Organization:id | 63f393f20c941cbcf17e2421cbf637cc333c6ca3 | us_trade_csl | ofac-1043 | ||||
Organization:name | INTERCONSULT | us_trade_csl | ofac-1043 | ||||
LegalEntity:name | INTERCONSULT | eng | us_sam_exclusions | usgsa-s4mr3phhx | |||
Organization:name | INTERCONSULT | eng | us_ofac_sdn | ofac-1043 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1043 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1043 | us_ofac_sdn | ofac-1043 | ||||
Organization:topics | sanction | us_trade_csl | ofac-1043 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3phhx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-1043 | ||||
LegalEntity:uniqueEntityId | TRGAR8A7C2V5 | eng | us_sam_exclusions | usgsa-s4mr3phhx | |||