Canonical ID: NK-Ah5jDQb8hSygpGJ57bhmjV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Suite 1, 4 Queen Street, EH2 1JE Edinburgh | eng | us_ofac_sdn | ofac-42747 | |||
Organization:addressEntity | addr-9cb46ceb4f1e76177f2322ca10e16c04c7a93e69 | eng | us_ofac_sdn | ofac-42747 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-42747 | |||
Organization:id | 85915abde8152d20288ff5c1a207deb9fd233ef3 | eng | us_ofac_sdn | ofac-42747 | |||
Organization:incorporationDate | 2016-05-24 | eng | us_ofac_sdn | ofac-42747 | |||
Organization:name | Saling Development LP | eng | us_ofac_sdn | ofac-42747 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42747 | |||
Organization:registrationNumber | SL026857 | eng | us_ofac_sdn | ofac-42747 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42747 | eng | us_ofac_sdn | ofac-42747 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42747 |