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Canonical ID: NK-8zX2ppFbQ2Socw7dfYN743 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49473 | |||
Organization:addressEntity | addr-e0d977f0884387aeb6866f2f0c70ca3e8f8cd081 | us_ofac_sdn | ofac-49473 | ||||
Organization:country | li | us_ofac_sdn | ofac-49473 | ||||
Organization:id | 7ddc1ee043da2c5424cd4176c01a837ea80692d4 | us_ofac_sdn | ofac-49473 | ||||
Organization:incorporationDate | 2018-03-06 | us_ofac_sdn | ofac-49473 | ||||
Organization:name | CAFAR FOUNDATION | eng | us_ofac_sdn | ofac-49473 | |||
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 | us_ofac_sdn | ofac-49473 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49473 | ||||