Canonical ID: NK-DaXrpYxrDQq9uFQo5VBRvw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gambia | permid | permid-5096764321 | ||||
Organization:country | gm | eng | us_ofac_sdn | ofac-23332 | |||
Company:country | gm | permid | permid-5096764321 | ||||
LegalEntity:country | gm | eng | us_sam_exclusions | usgsa-s4mr6hn7x | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn7x | |||
Company:id | 436f41a19db571516c3a39fcce69c1768217c610 | ext_us_ofac_press_releases | NK-DaXrpYxrDQq9uFQo5VBRvw | ||||
LegalEntity:id | 1ddc0073306f66fbc1a97bdf3c6242e0aecd5cad | eng | us_sam_exclusions | usgsa-s4mr6hn7x | |||
Organization:id | 226dcaca5591ae1bcfab4b9599f3add3dc8f8c48 | eng | us_ofac_sdn | ofac-23332 | |||
Organization:id | f49b587bfb27d4fcc20ce4092fa54142234fd016 | us_trade_csl | ofac-23332 | ||||
Company:id | 50df5c37d9ba0eec636091cfe74f74d76788cecf | permid | permid-5096764321 | ||||
Company:name | Palm Grove Africa Dev’t Corp. Ltd | eng | ext_us_ofac_press_releases | NK-DaXrpYxrDQq9uFQo5VBRvw | |||
Organization:name | PALM GROVE AFRICA DEV'T CORP. LTD | us_trade_csl | ofac-23332 | ||||
LegalEntity:name | PALM GROVE AFRICA DEV'T CORP. LTD | eng | us_sam_exclusions | usgsa-s4mr6hn7x | |||
Company:name | Palm Grove Africa Devt Corp Ltd | permid | permid-5096764321 | ||||
Organization:name | Palm Grove Africa Dev't Corp. Ltd | eng | us_ofac_sdn | ofac-23332 | |||
Company:permId | 5096764321 | permid | permid-5096764321 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23332 | |||
Company:sourceUrl | https://permid.org/1-5096764321 | permid | permid-5096764321 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23332 | eng | us_ofac_sdn | ofac-23332 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | eng | ext_us_ofac_press_releases | NK-DaXrpYxrDQq9uFQo5VBRvw | |||
Company:status | Active | permid | permid-5096764321 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23332 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23332 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn7x | |||
LegalEntity:uniqueEntityId | YNKMQRGBE8H3 | eng | us_sam_exclusions | usgsa-s4mr6hn7x | |||