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Canonical ID: NK-EjNMWCoPncMwhnSA4VQfqb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7-8-4 ROPPONGI, MINATO-KU, TOKYO | eng | us_sam_exclusions | usgsa-s4mr47m80 | |||
Company:address | Japan | permid | permid-4296545180 | ||||
Organization:address | 7-8-4 Roppongi, Minato-ku, Tokyo | eng | us_ofac_sdn | ofac-15661 | |||
LegalEntity:address | 7-8-4 ROPPONGI, MINATO-KU, TOKYO | eng | us_sam_exclusions | usgsa-s4mrvs4yg | |||
Organization:addressEntity | addr-792eba0bca415e7cc9cc94edf2709bd7de6e1294 | us_ofac_sdn | ofac-15661 | ||||
Company:country | jp | permid | permid-4296545180 | ||||
LegalEntity:country | jp | us_sam_exclusions | usgsa-s4mr47m80 | ||||
Organization:country | jp | us_ofac_sdn | ofac-15661 | ||||
LegalEntity:country | jp | us_sam_exclusions | usgsa-s4mrvs4yg | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4yg | ||||
LegalEntity:createdAt | 2013-01-23 | us_sam_exclusions | usgsa-s4mr47m80 | ||||
Organization:id | bcfaa30e9d9d50c662c4e0a57208bc5f86ba887a | us_trade_csl | ofac-15661 | ||||
LegalEntity:id | 39f7a0b0053a346ebd2bec9478f74e88f83b4e33 | us_sam_exclusions | usgsa-s4mr47m80 | ||||
LegalEntity:id | 4695001a7812a6129443023e3cf378da84b94e7a | us_sam_exclusions | usgsa-s4mrvs4yg | ||||
Company:id | 4d2f6b0d0f2b552182be3e2f348ca6de8a3cca0c | permid | permid-4296545180 | ||||
Organization:id | 0b38be0eebabca3062c7332e1b07573939a0ce24 | us_ofac_sdn | ofac-15661 | ||||
Organization:name | INAGAWA-KAI | eng | us_ofac_sdn | ofac-15661 | |||
LegalEntity:name | INAGAWA-KAI | eng | us_sam_exclusions | usgsa-s4mrvs4yg | |||
Company:name | INAGAWA KAI | permid | permid-4296545180 | ||||
LegalEntity:name | INAGAWA-KAI | eng | us_sam_exclusions | usgsa-s4mr47m80 | |||
Organization:name | INAGAWA-KAI | us_trade_csl | ofac-15661 | ||||
Company:permId | 4296545180 | permid | permid-4296545180 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-15661 | |||
Company:sourceUrl | https://permid.org/1-4296545180 | permid | permid-4296545180 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15661 | us_ofac_sdn | ofac-15661 | ||||
Company:status | Active | permid | permid-4296545180 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4yg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15661 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr47m80 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15661 | ||||
LegalEntity:uniqueEntityId | X5APTA24XFQ8 | eng | us_sam_exclusions | usgsa-s4mrvs4yg | |||
LegalEntity:uniqueEntityId | S5HUVHENT3Z3 | eng | us_sam_exclusions | usgsa-s4mr47m80 | |||