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Canonical ID: NK-A6acad3R7Tux2GKBUqXqvy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23413 | |||
Organization:addressEntity | addr-c7693b711254630ebb30fc9c3d6aa7ffcf33a34d | eng | us_ofac_sdn | ofac-23413 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23413 | |||
Organization:dunsCode | 534004252 | eng | us_ofac_sdn | ofac-23413 | |||
Organization:id | e07cec70b2b66a703f75731dfbd787d82538cdf9 | eng | us_ofac_sdn | ofac-23413 | |||
Organization:idNumber | C 76396 | eng | us_ofac_sdn | ofac-23413 | |||
Organization:name | Tara Limited | eng | us_ofac_sdn | ofac-23413 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23413 | eng | us_ofac_sdn | ofac-23413 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23413 | |||