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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 Baku AZ1065 Azerbaijan | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
Organization:address | Qizil Sharq Harbi Shahar, AZ1065 Baku | eng | us_ofac_sdn | ofac-48771 | |||
LegalEntity:address | QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU, AZE | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
Organization:addressEntity | addr-742d891bb8e80598550bf33862ce355366e102f4 | eng | us_ofac_sdn | ofac-48771 | |||
Organization:country | az | eng | us_ofac_sdn | ofac-48771 | |||
LegalEntity:country | az | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
Organization:id | 1be381e2669389f3dc87b4654f27dfb358004e82 | eng | us_ofac_sdn | ofac-48771 | |||
Organization:id | baf2bd92beb1f6095bc841e506489ae3a7639596 | us_trade_csl | ofac-48771 | ||||
LegalEntity:id | cb11afbf55d1302e0e520e31115cc626ff4b22e1 | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
LegalEntity:id | d91ba75a6c362c05034d92baf0ef055418f33f10 | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
Organization:incorporationDate | 2019-10-29 | eng | us_ofac_sdn | ofac-48771 | |||
LegalEntity:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
Organization:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | us_trade_csl | ofac-48771 | ||||
Organization:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | eng | us_ofac_sdn | ofac-48771 | |||
LegalEntity:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48771 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48771 | eng | us_ofac_sdn | ofac-48771 | |||
Organization:taxNumber | 1306384861 | eng | us_ofac_sdn | ofac-48771 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48771 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48771 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||
LegalEntity:uniqueEntityId | HUW9ZH6N4AL3 | eng | us_sam_exclusions | usgsa-s4mrtl545 | |||