Keep updated
Get in touch
Canonical ID: NK-8zX2ppFbQ2Socw7dfYN743 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
LegalEntity:address | 19 CorPa Treuhand Aktiengesellschaft Vaduz 9490 Liechtenstein | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49473 | |||
Organization:addressEntity | addr-fee41e46d240867950bacada569acea335c0ee68 | eng | us_ofac_sdn | ofac-49473 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-49473 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
LegalEntity:id | b23e6f22b8868d0b35e34c2cadb2fa8d9276d6ed | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
Organization:id | 5210184ff91357272c68c86a05b62d399603059b | eng | us_ofac_sdn | ofac-49473 | |||
Organization:id | ad1d9fa647e179aa3fcecdaa1d25517f4f13cec5 | us_trade_csl | ofac-49473 | ||||
LegalEntity:id | aca7f069dace94c57fd54350fa504b406b50594f | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:incorporationDate | 2018-03-06 | eng | us_ofac_sdn | ofac-49473 | |||
LegalEntity:name | CAFAR FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
Organization:name | CAFAR FOUNDATION | us_trade_csl | ofac-49473 | ||||
Organization:name | CAFAR FOUNDATION | eng | us_ofac_sdn | ofac-49473 | |||
LegalEntity:name | CAFAR FOUNDATION | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49473 | |||
Organization:registrationNumber | FL-0002.577.183-3 | eng | us_ofac_sdn | ofac-49473 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49473 | eng | us_ofac_sdn | ofac-49473 | |||
Organization:topics | sanction | us_trade_csl | ofac-49473 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49473 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
LegalEntity:uniqueEntityId | L1TTLQMGPGG6 | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||