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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 | |||
Organization:addressEntity | addr-a01678b329989c6390b6ed8f45e24b2314283a3c | eng | us_ofac_sdn | ofac-8411 | |||
Organization:alias | TRADING AND MARITIME INVESTMENTS | eng | us_ofac_sdn | ofac-8411 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-8411 | |||
Organization:id | d3e2db4674d391f543202263c5c2d47cd4e4fd94 | eng | us_ofac_sdn | ofac-8411 | |||
Organization:name | TRADING & MARITIME INVESTMENTS | eng | us_ofac_sdn | ofac-8411 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8411 | |||