Canonical ID: NK-DYaPuMjLZjJuWxufocCYaz
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-26664 | |||
Organization:addressEntity | addr-6e47db4c8b561fe7088770de989e3f5ffa8fe560 | eng | us_ofac_sdn | ofac-26664 | |||
Organization:alias | Dridex Gang | eng | us_ofac_sdn | ofac-26664 | |||
Organization:country | md | eng | us_ofac_sdn | ofac-26664 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-26664 | |||
Organization:id | a3ba14dd4b3bfeae4c944b750f67d947aa64a28c | eng | us_ofac_sdn | ofac-26664 | |||
Organization:name | Evil Corp | eng | us_ofac_sdn | ofac-26664 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-26664 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664 | eng | us_ofac_sdn | ofac-26664 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26664 |