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Canonical ID: NK-8W3eRKvARGobXzUwH3Fx7H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19151 | |||
Organization:id | 4f499bc22429f30a53098922b58f999d5cd3980c | eng | us_ofac_sdn | ofac-19151 | |||
Organization:name | SOHO DEVELOPERS, INC. | eng | us_ofac_sdn | ofac-19151 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19151 | eng | us_ofac_sdn | ofac-19151 | |||
Organization:taxNumber | 2046910-1-747341 | eng | us_ofac_sdn | ofac-19151 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19151 | |||