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Canonical ID: NK-9GtMiA9RJ7bir5m4oLqrEW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | eng | us_ofac_sdn | ofac-28934 | |||
Organization:addressEntity | addr-d3024b554c6b8bb66b2a2973ba878eec84ab4a31 | eng | us_ofac_sdn | ofac-28934 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-28934 | |||
Organization:id | 91d90c2650a1e9cb28ba275a46e2fce1a73276f7 | eng | us_ofac_sdn | ofac-28934 | |||
Organization:name | WASHINGTON TRADING LTD | eng | us_ofac_sdn | ofac-28934 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28934 | |||
Organization:registrationNumber | 12447296 | eng | us_ofac_sdn | ofac-28934 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28934 | eng | us_ofac_sdn | ofac-28934 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28934 | |||