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Canonical ID: NK-EpcmXzZVDdqotB7WqfVe6G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe | eng | us_ofac_sdn | ofac-46691 | |||
LegalEntity:address | NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
LegalEntity:address | Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
Organization:addressEntity | addr-802f0757f8f2b51b8ae061c01a09b90ea59a4c62 | us_ofac_sdn | ofac-46691 | ||||
LegalEntity:alias | KAFOLATI KOMIL | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
Organization:country | tj | us_ofac_sdn | ofac-46691 | ||||
LegalEntity:country | tj | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
LegalEntity:country | tj | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
LegalEntity:country | tj | us_sam_exclusions | usgsa-s4mrrkt7f | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt7f | ||||
Organization:id | 3d5b357fc82ff5699579ce9bc16c0cdf09807656 | us_ofac_sdn | ofac-46691 | ||||
Organization:id | 371d5fd529e78c67d683bdf739192d81e33a40fd | us_trade_csl | ofac-46691 | ||||
Company:id | 4b10019198b85d3221220b3462fc7bbaaa513009 | ext_us_ofac_press_releases | ofac-pr-12112ffc6faab50107e902a77724fdcb6462f413 | ||||
LegalEntity:id | 35fcc7df35e9c73acb8770f6496a32046a78d8ae | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
LegalEntity:id | b8a4427120c26ec657752ca7f5555d82e517af92 | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
LegalEntity:id | 48c76934e8ed4be3dc1bc43f6bf54eac1c7a23c6 | us_sam_exclusions | usgsa-s4mrrkt7f | ||||
Organization:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | us_trade_csl | ofac-46691 | ||||
LegalEntity:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
LegalEntity:name | CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
Organization:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | eng | us_ofac_sdn | ofac-46691 | |||
Company:name | Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil | eng | ext_us_ofac_press_releases | ofac-pr-12112ffc6faab50107e902a77724fdcb6462f413 | |||
LegalEntity:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46691 | |||
Organization:registrationNumber | 0110023953 | eng | us_ofac_sdn | ofac-46691 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46691 | us_ofac_sdn | ofac-46691 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-12112ffc6faab50107e902a77724fdcb6462f413 | ||||
Organization:taxNumber | 010099789 | eng | us_ofac_sdn | ofac-46691 | |||
Organization:topics | sanction | us_trade_csl | ofac-46691 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt7f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46691 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
LegalEntity:uniqueEntityId | RPTWFMMV5WJ8 | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||