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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 | |||
Organization:addressEntity | addr-16fe2b79ef61a432e4a840475197b4e75fdcc040 | eng | us_ofac_sdn | ofac-11403 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-11403 | |||
Organization:id | 0d11d651275faed4098326c1c8f32221623a0fca | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11403 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11403 | |||