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Canonical ID: NK-CnndBJvpQvQUhapPr8VmDr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein | tw_shtc | tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e | ||||
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49467 | |||
Organization:addressEntity | addr-21ec62f9bfd08781d5b51204aff889cb3ed72200 | eng | us_ofac_sdn | ofac-49467 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-49467 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:id | 6a93460744d92cdab652d7a7c66be78f773c12c1 | eng | us_ofac_sdn | ofac-49467 | |||
Organization:id | ac86e1cffa8d52037ffaae3c28081b9bf3d76720 | us_trade_csl | ofac-49467 | ||||
LegalEntity:id | dea97e5e4ba3c3bb83035436b1ba674fd69d5191 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:id | db7d81ce9f3bdefaa29e918bc7377a5bea4342b2 | tw_shtc | tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e | ||||
Organization:incorporationDate | 2014-03-07 | eng | us_ofac_sdn | ofac-49467 | |||
LegalEntity:name | PALOMA FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:name | PALOMA FOUNDATION | eng | us_ofac_sdn | ofac-49467 | |||
LegalEntity:name | PALOMA FOUNDATION | tw_shtc | tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e | ||||
Organization:name | PALOMA FOUNDATION | us_trade_csl | ofac-49467 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49467 | |||
Organization:registrationNumber | FL-0002.473.578-8 | eng | us_ofac_sdn | ofac-49467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49467 | eng | us_ofac_sdn | ofac-49467 | |||
Organization:topics | sanction | us_trade_csl | ofac-49467 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49467 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e | ||||
LegalEntity:uniqueEntityId | L1BJZYR7UC26 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||