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Canonical ID: NK-9HQtpYdVwpqfYMdjiTKumm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | CRP | eng | us_ofac_sdn | ofac-7671 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3n3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5x7 | |||
Organization:id | 3b42f45d30e6698501a6980f56142b2dd2f0f6a8 | us_trade_csl | ofac-7671 | ||||
LegalEntity:id | bff10b13817cbb168457c30b7f2cf5892284d6bc | eng | us_sam_exclusions | usgsa-s4mr3p5x7 | |||
LegalEntity:id | 3ff7e346ac3800e72599309fd68f0eda9a902d17 | eng | us_sam_exclusions | usgsa-s4mr3q3n3 | |||
Organization:id | 559d1f103a469acb354ab507b88b4bb9e01ecbd6 | eng | us_ofac_sdn | ofac-7671 | |||
Organization:name | CETNIK RAVNAGORSKI POKRET | eng | us_ofac_sdn | ofac-7671 | |||
LegalEntity:name | CRP | eng | us_sam_exclusions | usgsa-s4mr3p5x7 | |||
LegalEntity:name | CETNIK RAVNAGORSKI POKRET | eng | us_sam_exclusions | usgsa-s4mr3q3n3 | |||
Organization:name | CETNIK RAVNAGORSKI POKRET | us_trade_csl | ofac-7671 | ||||
LegalEntity:notes | (also CRP) | eng | us_sam_exclusions | usgsa-s4mr3q3n3 | |||
LegalEntity:notes | (also CETNIK RAVNAGORSKI POKRET) | eng | us_sam_exclusions | usgsa-s4mr3p5x7 | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-7671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7671 | eng | us_ofac_sdn | ofac-7671 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3n3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7671 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5x7 | |||
Organization:topics | sanction | us_trade_csl | ofac-7671 | ||||
LegalEntity:uniqueEntityId | M9WULMBSMSY7 | eng | us_sam_exclusions | usgsa-s4mr3p5x7 | |||
LegalEntity:uniqueEntityId | Z3RKA5CX5WX5 | eng | us_sam_exclusions | usgsa-s4mr3q3n3 | |||