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Canonical ID: NK-CnndBJvpQvQUhapPr8VmDr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49467 | |||
Organization:addressEntity | addr-21ec62f9bfd08781d5b51204aff889cb3ed72200 | us_ofac_sdn | ofac-49467 | ||||
Organization:country | li | us_ofac_sdn | ofac-49467 | ||||
Organization:id | 67b0f4f0f6caaa7aa36e6b4437e71bcba0dfdb8c | us_ofac_sdn | ofac-49467 | ||||
Organization:incorporationDate | 2014-03-07 | us_ofac_sdn | ofac-49467 | ||||
Organization:name | PALOMA FOUNDATION | eng | us_ofac_sdn | 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 | us_ofac_sdn | ofac-49467 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49467 | ||||