Canonical ID: NK-AwkPdLFb4h5iaMV8bm4rAL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SKUPI 3A, 1020 SKOPJE | eng | us_sam_exclusions | usgsa-s4mrvk03k | |||
LegalEntity:address | SKUPI 3A, 1020 SKOPJE | eng | us_sam_exclusions | usgsa-s4mrvqpdz | |||
Organization:address | Skupi 3A, 1020 Skopje | eng | us_ofac_sdn | ofac-46369 | |||
LegalEntity:address | SKUPI 3A, 1020 SKOPJE | eng | us_sam_exclusions | usgsa-s4mrvqqpz | |||
Organization:addressEntity | addr-a4f71b9e57f65a79b588a3a73c72b90ef2ca14d2 | us_ofac_sdn | ofac-46369 | ||||
Organization:alias | Bet Siti Interneshnl Skopje D.O.O. | eng | us_ofac_sdn | ofac-46369 | |||
Organization:country | mk | us_ofac_sdn | ofac-46369 | ||||
LegalEntity:country | mk | us_sam_exclusions | usgsa-s4mrvqpdz | ||||
LegalEntity:country | mk | us_sam_exclusions | usgsa-s4mrvk03k | ||||
LegalEntity:country | mk | us_sam_exclusions | usgsa-s4mrvqqpz | ||||
LegalEntity:createdAt | 2025-01-22 | us_sam_exclusions | usgsa-s4mrvk03k | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqpz | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpdz | ||||
Organization:id | b8ead78c53778f32c27e06e084eb0ae60e80bdf4 | us_trade_csl | ofac-46369 | ||||
Organization:id | 6a3ba48328874158b42961bea49e65293d6f3830 | us_ofac_sdn | ofac-46369 | ||||
LegalEntity:id | 8ef750482fb2b857c5bb28278d1200b70ab5bdce | us_sam_exclusions | usgsa-s4mrvk03k | ||||
LegalEntity:id | 86783cf5b88514eaf2abf7d6e87e41607810ca80 | us_sam_exclusions | usgsa-s4mrvqpdz | ||||
LegalEntity:id | b2725c54c911f512f685812bc8c0718c5ea39f9a | us_sam_exclusions | usgsa-s4mrvqqpz | ||||
LegalEntity:name | BET SITI INTERNESHNL SKOPJE D.O.O. | eng | us_sam_exclusions | usgsa-s4mrvqqpz | |||
Organization:name | BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY | us_trade_csl | ofac-46369 | ||||
LegalEntity:name | BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvk03k | |||
Organization:name | Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company | eng | us_ofac_sdn | ofac-46369 | |||
LegalEntity:name | BET SITI INTERNESHNL SKOPJE D.O.O. | eng | us_sam_exclusions | usgsa-s4mrvqpdz | |||
LegalEntity:notes | (also BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqpz | |||
LegalEntity:notes | (also BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqpdz | |||
LegalEntity:notes | (also BET SITI INTERNESHNL SKOPJE D.O.O., BET SITI INTERNESHNL SKOPJE D.O.O.) | eng | us_sam_exclusions | usgsa-s4mrvk03k | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-46369 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46369 | us_ofac_sdn | ofac-46369 | ||||
Organization:taxNumber | 4057017537543 | eng | us_ofac_sdn | ofac-46369 | |||
Organization:topics | sanction | us_trade_csl | ofac-46369 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpdz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvk03k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46369 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqpz | ||||
LegalEntity:uniqueEntityId | ZF13VWYPUER8 | eng | us_sam_exclusions | usgsa-s4mrvqqpz | |||
LegalEntity:uniqueEntityId | D17KHDHJMFQ3 | eng | us_sam_exclusions | usgsa-s4mrvk03k | |||
LegalEntity:uniqueEntityId | ZF13VWYPUER8 | eng | us_sam_exclusions | usgsa-s4mrvqpdz | |||