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Canonical ID: NK-AryWwR2WWXWGR3fibKqCQm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
LegalEntity:address | Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
Organization:address | Qizil Sharq Harbi Shahar, AZ1065 Baku | eng | us_ofac_sdn | ofac-48771 | |||
Organization:addressEntity | addr-742d891bb8e80598550bf33862ce355366e102f4 | us_ofac_sdn | ofac-48771 | ||||
Organization:country | az | us_ofac_sdn | ofac-48771 | ||||
LegalEntity:country | az | us_sam_exclusions | usgsa-s4mrtl545 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl545 | ||||
LegalEntity:id | cb11afbf55d1302e0e520e31115cc626ff4b22e1 | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
Organization:id | baf2bd92beb1f6095bc841e506489ae3a7639596 | us_trade_csl | ofac-48771 | ||||
LegalEntity:id | f1722254adefb00549490e891fee75f62115e83e | us_sam_exclusions | usgsa-s4mrtl545 | ||||
Organization:id | 54c85bb6e18f9cdf795de9c20034a68eea1b28c5 | us_ofac_sdn | ofac-48771 | ||||
Organization:incorporationDate | 2019-10-29 | us_ofac_sdn | ofac-48771 | ||||
LegalEntity:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
LegalEntity:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
Organization:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | eng | us_ofac_sdn | ofac-48771 | |||
Organization:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | us_trade_csl | ofac-48771 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48771 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48771 | us_ofac_sdn | ofac-48771 | ||||
Organization:taxNumber | 1306384861 | eng | us_ofac_sdn | ofac-48771 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl545 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48771 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48771 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
LegalEntity:uniqueEntityId | HUW9ZH6N4AL3 | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||