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Canonical ID: NK-9BT5SWNzochjZ7uMa8ysx6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lot 29 Lombard Street, Georgetown | eng | us_ofac_sdn | ofac-49150 | |||
Organization:addressEntity | addr-ad37b75d70501e0eacd77a17ed661c32a7aca066 | eng | us_ofac_sdn | ofac-49150 | |||
Organization:alias | Mohameds Enterprise | eng | us_ofac_sdn | ofac-49150 | |||
Organization:alias | Mohamed Enterprises | eng | us_ofac_sdn | ofac-49150 | |||
Organization:country | gy | eng | us_ofac_sdn | ofac-49150 | |||
Organization:id | 4758df8faf3a7ab642f72e774f4ec368ff901891 | eng | us_ofac_sdn | ofac-49150 | |||
Organization:incorporationDate | 1993 | eng | us_ofac_sdn | ofac-49150 | |||
Organization:name | Mohamed's Enterprise | eng | us_ofac_sdn | ofac-49150 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49150 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-49150 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49150 | eng | us_ofac_sdn | ofac-49150 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49150 | |||
Organization:weakAlias | Confidential Cambio | eng | us_ofac_sdn | ofac-49150 | |||