Statements: CETNIK RAVNAGORSKI POKRET

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCRPengus_ofac_sdnofac-7671
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q3n3
Organization:id3b42f45d30e6698501a6980f56142b2dd2f0f6a8us_trade_cslofac-7671
Organization:idfa2342228f2b9dc599085f10e72753afaa797b1fus_ofac_sdnofac-7671
LegalEntity:iddd8638c28b477725edaf48cd0c7571c5de18b8c5us_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:id6352acc36684434d1ba92f6b11935d2c8bcaf63cus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:nameCETNIK RAVNAGORSKI POKRETengus_sam_exclusionsusgsa-s4mr3q3n3
Organization:nameCETNIK RAVNAGORSKI POKRETengus_ofac_sdnofac-7671
Organization:nameCETNIK RAVNAGORSKI POKRETus_trade_cslofac-7671
LegalEntity:notes(also CRP)engus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:notes(also CETNIK RAVNAGORSKI POKRET)engus_sam_exclusionsusgsa-s4mr3p5x7
Organization:programIdUS-BALKANSengus_ofac_sdnofac-7671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7671us_ofac_sdnofac-7671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5x7
Organization:topicssanctionus_trade_cslofac-7671
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3n3
Organization:topicssanctionus_ofac_sdnofac-7671
LegalEntity:uniqueEntityIdZ3RKA5CX5WX5engus_sam_exclusionsusgsa-s4mr3q3n3
LegalEntity:uniqueEntityIdM9WULMBSMSY7engus_sam_exclusionsusgsa-s4mr3p5x7
LegalEntity:weakAliasCRPengus_sam_exclusionsusgsa-s4mr3p5x7
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