Statements: CETNIK RAVNAGORSKI POKRET

Canonical ID: NK-9HQtpYdVwpqfYMdjiTKumm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p5x7
Organization:aliasCRPengus_ofac_sdnofac-7671
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:id05cc03609717ca5fef0ea6ed3d9dd9676cc3201fengus_sam_exclusionsusgsa-s4mr3p5x7
Organization:id559d1f103a469acb354ab507b88b4bb9e01ecbd6engus_ofac_sdnofac-7671
LegalEntity:idb78ccddf260a221e5e9003a5e17f86d07adde7fdengus_sam_exclusionsusgsa-s4mr3q3n3
Organization:idf5a867536ec2c2e0bd1dd2c0f4c426f80351bb1fus_trade_cslofac-7671
Organization:nameCETNIK RAVNAGORSKI POKRETus_trade_cslofac-7671
LegalEntity:nameCETNIK RAVNAGORSKI POKRETengus_sam_exclusionsusgsa-s4mr3q3n3
Organization:nameCETNIK RAVNAGORSKI POKRETengus_ofac_sdnofac-7671
LegalEntity:notes(also CETNIK RAVNAGORSKI POKRET)engus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:notes(also CRP)engus_sam_exclusionsusgsa-s4mr3q3n3
Organization:programIdUS-BALKANSengus_ofac_sdnofac-7671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7671engus_ofac_sdnofac-7671
Organization:topicssanctionus_trade_cslofac-7671
Organization:topicssanctionengus_ofac_sdnofac-7671
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:uniqueEntityIdM9WULMBSMSY7engus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:uniqueEntityIdZ3RKA5CX5WX5engus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:weakAliasCRPengus_sam_exclusionsusgsa-s4mr3p5x7
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