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Canonical ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 8/5B, Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23415 | |||
Organization:addressEntity | addr-4add0a4b7817f56b6deb1661e7bcdc4514aec85a | eng | us_ofac_sdn | ofac-23415 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23415 | |||
Organization:dunsCode | 534004151 | eng | us_ofac_sdn | ofac-23415 | |||
Organization:id | ef4975df81ce7611311201314a118f20f0306f38 | eng | us_ofac_sdn | ofac-23415 | |||
Organization:idNumber | C 76400 | eng | us_ofac_sdn | ofac-23415 | |||
Organization:name | Gorge Limited | eng | us_ofac_sdn | ofac-23415 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23415 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23415 | eng | us_ofac_sdn | ofac-23415 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23415 | |||