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Canonical ID: NK-BkudEfdKSwDT3t9swDiJ6e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1137 Sugar Mill Road, Montego Bay | eng | us_ofac_sdn | ofac-8866 | |||
Organization:address | Rosehall Main Road, Rosehall | eng | us_ofac_sdn | ofac-8866 | |||
LegalEntity:address | ROSEHALL MAIN ROAD, ROSEHALL | eng | us_sam_exclusions | usgsa-s4mr3p64l | |||
Organization:addressEntity | addr-7d0d3264caaa76c4a3a9b1695b45999d7a308680 | us_ofac_sdn | ofac-8866 | ||||
Organization:addressEntity | addr-580ffe596a9abc27e4ba89e522d12f5950f45f57 | us_ofac_sdn | ofac-8866 | ||||
Organization:country | jm | us_ofac_sdn | ofac-8866 | ||||
LegalEntity:country | jm | us_sam_exclusions | usgsa-s4mr3p64l | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p64l | ||||
LegalEntity:id | 52d664bc657562dce6e344c34eafe3b3b5c4cc01 | us_sam_exclusions | usgsa-s4mr3p64l | ||||
Organization:id | 811b8c80093e167b3b5fb4e0623ab186a1810297 | us_trade_csl | ofac-8866 | ||||
Organization:id | 06276c6c58114d78b5fff11fb5b52142fe988484 | us_ofac_sdn | ofac-8866 | ||||
LegalEntity:name | CARIBBEAN BEACH PARK | eng | us_sam_exclusions | usgsa-s4mr3p64l | |||
Organization:name | CARIBBEAN BEACH PARK | us_trade_csl | ofac-8866 | ||||
Organization:name | CARIBBEAN BEACH PARK | eng | us_ofac_sdn | ofac-8866 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8866 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8866 | us_ofac_sdn | ofac-8866 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8866 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8866 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p64l | ||||
LegalEntity:uniqueEntityId | LGHPVBBUKDH1 | eng | us_sam_exclusions | usgsa-s4mr3p64l | |||