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Canonical ID: NK-CaLAFawATn8ZYyRmPY6kFL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo | eng | us_ofac_sdn | ofac-26151 | |||
LegalEntity:address | AV. ABRAHAM LINCOLN ESQ. INDEPENDENCIA, ZONA UNIVERSITARIA, SANTO DOMINGO, DOM | eng | us_sam_exclusions | usgsa-s4mr9lhy9 | |||
Organization:addressEntity | addr-c8eb9927eaa789964c62684834d0b4e25500ab6c | eng | us_ofac_sdn | ofac-26151 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-26151 | |||
LegalEntity:country | do | eng | us_sam_exclusions | usgsa-s4mr9lhy9 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhy9 | |||
Organization:id | c7c817d51233261b361cf5a7e8a3a514f89e878c | us_trade_csl | ofac-26151 | ||||
LegalEntity:id | 3b275cf05b2a18bf2f1f6a7b9ec505d90fa51486 | eng | us_sam_exclusions | usgsa-s4mr9lhy9 | |||
Organization:id | 09825ba853414ab3cafddc1b208ed267d7e012ba | eng | us_ofac_sdn | ofac-26151 | |||
Organization:name | SUPLINKA SRL | eng | us_ofac_sdn | ofac-26151 | |||
LegalEntity:name | SUPLINKA SRL | eng | us_sam_exclusions | usgsa-s4mr9lhy9 | |||
Organization:name | SUPLINKA SRL | us_trade_csl | ofac-26151 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26151 | eng | us_ofac_sdn | ofac-26151 | |||
Organization:taxNumber | 131-40246-1 | eng | us_ofac_sdn | ofac-26151 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhy9 | |||
Organization:topics | sanction | us_trade_csl | ofac-26151 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26151 | |||
LegalEntity:uniqueEntityId | GW5FEGGKFR77 | eng | us_sam_exclusions | usgsa-s4mr9lhy9 | |||
Organization:weakAlias | VIP ROOM | eng | us_ofac_sdn | ofac-26151 | |||