Keep updated
Get in touch
Canonical ID: NK-BAY4BEes8ecJPsSTuD3ATU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola | eng | us_ofac_sdn | ofac-11403 | |||
LegalEntity:address | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY 1 ROAD TOWN, TORTOLA | eng | us_sam_exclusions | usgsa-s4mr3q4k7 | |||
Organization:addressEntity | addr-2a66e33a9d706427c7ed79c27bdfe0d0178df36e | us_ofac_sdn | ofac-11403 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr3q4k7 | ||||
Organization:country | vg | us_ofac_sdn | ofac-11403 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4k7 | ||||
LegalEntity:id | c6f2dc171c2ea7184170c735dbf2ce29d641ce5e | us_sam_exclusions | usgsa-s4mr3q4k7 | ||||
Organization:id | 53049fa99e021313e844ae9d348b45049e0261d4 | us_trade_csl | ofac-11403 | ||||
Organization:id | e8840f71c887b96980543623ef13b5c6df129ae9 | us_ofac_sdn | ofac-11403 | ||||
LegalEntity:name | LA CROSSE GROUP INC | eng | us_sam_exclusions | usgsa-s4mr3q4k7 | |||
Organization:name | LA CROSSE GROUP INC | us_trade_csl | ofac-11403 | ||||
Organization:name | LA CROSSE GROUP INC | eng | us_ofac_sdn | ofac-11403 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11403 | |||
Organization:registrationNumber | 268379 | eng | us_ofac_sdn | ofac-11403 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11403 | us_ofac_sdn | ofac-11403 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11403 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11403 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4k7 | ||||
LegalEntity:uniqueEntityId | FARYWNCME2T4 | eng | us_sam_exclusions | usgsa-s4mr3q4k7 | |||