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Canonical ID: NK-CWdqPreFa9EUBkHX98e4LR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gambia | permid | permid-5096826792 | ||||
Company:country | gm | permid | permid-5096826792 | ||||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mr6hn7z | ||||
Organization:country | gm | us_ofac_sdn | ofac-23334 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn7z | ||||
LegalEntity:id | 64ef4750dd7f7ff2266234be3bc6d71f1bef215e | us_sam_exclusions | usgsa-s4mr6hn7z | ||||
Company:id | dc49d4ca4ec756ac380376a97689507283963f76 | ext_us_ofac_press_releases | ofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7 | ||||
Company:id | a14f890e754daebd971bc30ab75a25febd79e46e | permid | permid-5096826792 | ||||
Organization:id | 78b9108c5c054566ad5bc4f6efd9d9adf17b5013 | us_ofac_sdn | ofac-23334 | ||||
Organization:id | c266f3047c9c955339b14ca92f44200a2029e120 | us_trade_csl | ofac-23334 | ||||
Organization:name | Royal Africa Securities Brokerage Co Ltd | eng | us_ofac_sdn | ofac-23334 | |||
Company:name | Royal Africa Securities Brokerage Co Ltd | permid | permid-5096826792 | ||||
LegalEntity:name | ROYAL AFRICA SECURITIES BROKERAGE CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||
Company:name | Royal Africa Securities Brokerage Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7 | |||
Organization:name | ROYAL AFRICA SECURITIES BROKERAGE CO LTD | us_trade_csl | ofac-23334 | ||||
Company:permId | 5096826792 | permid | permid-5096826792 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23334 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23334 | us_ofac_sdn | ofac-23334 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7 | ||||
Company:sourceUrl | https://permid.org/1-5096826792 | permid | permid-5096826792 | ||||
Company:status | Active | permid | permid-5096826792 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23334 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23334 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn7z | ||||
LegalEntity:uniqueEntityId | KJ6KAMTMQKR8 | eng | us_sam_exclusions | usgsa-s4mr6hn7z | |||