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Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 22 Mensija Street, SGN 1432 San Gwann | eng | us_ofac_sdn | ofac-23409 | |||
Organization:addressEntity | addr-802fa78e7f99278b653648b89aac305be98156e9 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23409 | |||
Organization:dunsCode | 520237373 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:id | bc92e7496db4418b723e0e7138c970000f9f88b0 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:idNumber | C 58194 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:name | Marie De Lourdes Company Limited | eng | us_ofac_sdn | ofac-23409 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23409 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23409 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:taxNumber | 21195703 | eng | us_ofac_sdn | ofac-23409 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23409 | |||