Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Lorenzo | eng | us_ofac_sdn | ofac-8411 | |||
LegalEntity:address | San Lorenzo Honduras | tw_shtc | tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 | ||||
LegalEntity:address | SAN LORENZO, HND | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
Organization:addressEntity | addr-a01678b329989c6390b6ed8f45e24b2314283a3c | eng | us_ofac_sdn | ofac-8411 | |||
Organization:alias | TRADING AND MARITIME INVESTMENTS | eng | us_ofac_sdn | ofac-8411 | |||
LegalEntity:alias | TRADING AND MARITIME INVESTMENTS | tw_shtc | tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 | ||||
LegalEntity:country | hn | tw_shtc | tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 | ||||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-8411 | |||
LegalEntity:createdAt | 2010-04-23 | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
Organization:id | d3e2db4674d391f543202263c5c2d47cd4e4fd94 | eng | us_ofac_sdn | ofac-8411 | |||
LegalEntity:id | 48a39cd4aacc54551085927b2041d39c75ecc6f7 | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:id | 116f9033bb256cec741308d6ab1b385a49529fad | tw_shtc | tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 | ||||
LegalEntity:id | e4e5b8a8cc08631c3b8ad2696fd22673617cecca | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
Organization:id | f594fe528b7ec2ac74cbe45adfc294733ea861bf | us_trade_csl | ofac-8411 | ||||
LegalEntity:name | TRADING | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
Organization:name | TRADING & MARITIME INVESTMENTS | us_trade_csl | ofac-8411 | ||||
Organization:name | TRADING & MARITIME INVESTMENTS | eng | us_ofac_sdn | ofac-8411 | |||
LegalEntity:name | TRADING AND MARITIME INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:name | TRADING & MARITIME INVESTMENTS | tw_shtc | tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 | ||||
LegalEntity:notes | (also TRADING AND MARITIME INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:notes | (also TRADING) | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8411 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8411 | eng | us_ofac_sdn | ofac-8411 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8411 | |||
Organization:topics | sanction | us_trade_csl | ofac-8411 | ||||
LegalEntity:uniqueEntityId | MMSSPF2FLUM9 | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:uniqueEntityId | F84WZN51RBF3 | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||