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Canonical ID: NK-8zX2ppFbQ2Socw7dfYN743 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49473 | |||
Company:address | Liechtenstein | permid | permid-5096749850 | ||||
LegalEntity:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:addressEntity | addr-e0d977f0884387aeb6866f2f0c70ca3e8f8cd081 | us_ofac_sdn | ofac-49473 | ||||
LegalEntity:country | li | us_sam_exclusions | usgsa-s4mrtl968 | ||||
Organization:country | li | us_ofac_sdn | ofac-49473 | ||||
Company:country | li | permid | permid-5096749850 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl968 | ||||
Company:id | bcb65d4c10c4bd4f9485deda2ab3fef0e4608dd0 | permid | permid-5096749850 | ||||
Organization:id | ad1d9fa647e179aa3fcecdaa1d25517f4f13cec5 | us_trade_csl | ofac-49473 | ||||
LegalEntity:id | f7ec40a604332182e3a34d47e4306556fbd38b0f | us_sam_exclusions | usgsa-s4mrtl968 | ||||
Organization:id | 7ddc1ee043da2c5424cd4176c01a837ea80692d4 | us_ofac_sdn | ofac-49473 | ||||
LegalEntity:id | 753b78cba01feacbfb99942654c18ab72786184b | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:incorporationDate | 2018-03-06 | us_ofac_sdn | ofac-49473 | ||||
Company:jurisdiction | li | permid | permid-5096749850 | ||||
LegalEntity:name | CAFAR FOUNDATION | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:name | CAFAR FOUNDATION | us_trade_csl | ofac-49473 | ||||
Company:name | Cafar Foundation | permid | permid-5096749850 | ||||
LegalEntity:name | CAFAR FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||
Organization:name | CAFAR FOUNDATION | eng | us_ofac_sdn | ofac-49473 | |||
Company:permId | 5096749850 | permid | permid-5096749850 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49473 | |||
Organization:registrationNumber | FL-0002.577.183-3 | eng | us_ofac_sdn | ofac-49473 | |||
Company:sourceUrl | https://permid.org/1-5096749850 | permid | permid-5096749850 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49473 | us_ofac_sdn | ofac-49473 | ||||
Company:status | Active | permid | permid-5096749850 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49473 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl968 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49473 | ||||
LegalEntity:uniqueEntityId | L1TTLQMGPGG6 | eng | us_sam_exclusions | usgsa-s4mrtl968 | |||