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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tel Aviv | eng | us_ofac_sdn | ofac-24652 | |||
Organization:address | 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | |||
Organization:address | 228, Hamilton Ave, California, USA, 94301 | ukr | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | |||
Organization:address | Amsterdam | eng | us_ofac_sdn | ofac-24652 | |||
Organization:address | Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | |||
Organization:address | Prague | eng | us_ofac_sdn | ofac-24652 | |||
Organization:addressEntity | addr-a5028adb0eed848ecfce138c68285ce6aa56adbc | eng | us_ofac_sdn | ofac-24652 | |||
Organization:addressEntity | addr-e4779a048d7857344866274dce701d23a2946a57 | eng | us_ofac_sdn | ofac-24652 | |||
Organization:addressEntity | addr-16712978bedf44026c7fac32fb1b077d3a286388 | eng | us_ofac_sdn | ofac-24652 | |||
Organization:alias | ERPScan | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | ||||
Organization:alias | Kompaniia "IeRPSkan" | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | ||||
Organization:country | il | eng | us_ofac_sdn | ofac-24652 | |||
Organization:country | cz | eng | us_ofac_sdn | ofac-24652 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-24652 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hcmd | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-24652 | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcmd | |||
Organization:id | 54423fe5702a03399c65b4b8173f91fc4e58c707 | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | ||||
Organization:id | da0cb0a910c2c2e6cfc40d30e02b9646f6683b82 | us_trade_csl | ofac-24652 | ||||
LegalEntity:id | d7ce944dec108639efdafc1e86f03f1470e017c3 | eng | us_sam_exclusions | usgsa-s4mr6hcmd | |||
Organization:id | 705a2dc30237d6583b3b45d6a8aab8df272bd5b5 | eng | us_ofac_sdn | ofac-24652 | |||
Organization:name | ERPSCAN | us_trade_csl | ofac-24652 | ||||
Organization:name | ERPScan | eng | us_ofac_sdn | ofac-24652 | |||
Organization:name | ERPскан | rus | us_ofac_sdn | ofac-24652 | |||
LegalEntity:name | ERPSCAN | eng | us_sam_exclusions | usgsa-s4mr6hcmd | |||
Organization:name | ERPScan | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | ||||
Organization:name | Компанія "ЄРПСкан" | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | ||||
Organization:name | Компанія «ЄРПСкан» | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-24652 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24652 | eng | us_ofac_sdn | ofac-24652 | |||
Organization:topics | sanction | us_trade_csl | ofac-24652 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcmd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24652 | |||
LegalEntity:uniqueEntityId | N9YST2NSTJR3 | eng | us_sam_exclusions | usgsa-s4mr6hcmd | |||