Statements: Home and Away Ltd.

Canonical ID: NK-BJUFTDZvq4Qos9xvdqTGRt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HAI-AMARAT (OFF MAY STREET), JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mr6hn82`	2024-06-14
`Organization:address`	Hai-Amarat (off May Street), Juba	eng	us_ofac_sdn	`ofac-23337`	2023-11-17
`Organization:addressEntity`	`addr-4110dd91c844598aea9145374758a40b8284dbd9`	eng	us_ofac_sdn	`ofac-23337`	2023-11-02
`Organization:country`	ss	eng	us_ofac_sdn	`ofac-23337`	2023-04-20
`LegalEntity:country`	ss	eng	us_sam_exclusions	`usgsa-s4mr6hn82`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn82`	2024-06-14
`LegalEntity:id`	75011cf552990509717c345b62be43ea382962bc	eng	us_sam_exclusions	`usgsa-s4mr6hn82`	2025-02-23
`Organization:id`	6dd943a7a368a6cb10e17223fe8215f54b82b5a2	eng	us_ofac_sdn	`ofac-23337`	2025-06-02
`Organization:id`	a7b449d682da704ff575f6048bbd05d2b203db00		us_trade_csl	`ofac-23337`	2024-05-07
`Organization:name`	HOME AND AWAY LTD.		us_trade_csl	`ofac-23337`	2024-05-07
`Organization:name`	Home and Away Ltd.	eng	us_ofac_sdn	`ofac-23337`	2023-04-20
`LegalEntity:name`	HOME AND AWAY LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn82`	2024-06-14
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23337`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23337	eng	us_ofac_sdn	`ofac-23337`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn82`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23337`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23337`	2025-07-17
`LegalEntity:uniqueEntityId`	W8NCLLPWMS91	eng	us_sam_exclusions	`usgsa-s4mr6hn82`	2024-12-03

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