Canonical ID: NK-A74sfSiyLnBpJFrVW6ATNF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | cu | eng | us_ofac_sdn | ofac-3751 | |||
Organization:id | ea23911a8e1a37e611b0c754a2a66edb214a6566 | eng | us_ofac_sdn | ofac-3751 | |||
Organization:name | MOA NICKEL SA | eng | us_ofac_sdn | ofac-3751 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-3751 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3751 | eng | us_ofac_sdn | ofac-3751 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-3751 |