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Canonical ID: NK-AryWwR2WWXWGR3fibKqCQm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Qizil Sharq Harbi Shahar, AZ1065 Baku | eng | us_ofac_sdn | ofac-48771 | |||
Organization:addressEntity | addr-742d891bb8e80598550bf33862ce355366e102f4 | eng | us_ofac_sdn | ofac-48771 | |||
Organization:country | az | eng | us_ofac_sdn | ofac-48771 | |||
Organization:id | 1be381e2669389f3dc87b4654f27dfb358004e82 | eng | us_ofac_sdn | ofac-48771 | |||
Organization:incorporationDate | 2019-10-29 | eng | us_ofac_sdn | ofac-48771 | |||
Organization:name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | eng | us_ofac_sdn | ofac-48771 | |||
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 | |||