Canonical ID: NK-EpcmXzZVDdqotB7WqfVe6G · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
LegalEntity:address | NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE, TJK | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
Organization:address | Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe | eng | us_ofac_sdn | ofac-46691 | |||
LegalEntity:address | TJ | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
Organization:addressEntity | addr-3cf0b76ffda4af91f066cd0906c5afa799e44e8f | eng | us_ofac_sdn | ofac-46691 | |||
LegalEntity:alias | KAFOLATI KOMIL | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
Organization:country | tj | eng | us_ofac_sdn | ofac-46691 | |||
LegalEntity:country | tj | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
LegalEntity:country | tj | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
LegalEntity:country | tj | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
Organization:id | bcce882a4cb0de853c9eaaed0881a52a5e70a140 | eng | us_ofac_sdn | ofac-46691 | |||
Organization:id | 371d5fd529e78c67d683bdf739192d81e33a40fd | us_trade_csl | ofac-46691 | ||||
LegalEntity:id | 6be261c960bfc500b58fdcda7f3bfb47e32c53b4 | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
LegalEntity:id | b8a4427120c26ec657752ca7f5555d82e517af92 | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
LegalEntity:id | 89a5056eb79a8bd743164043a92eb40a16b2de85 | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
LegalEntity:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
LegalEntity:name | CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
LegalEntity:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
Organization:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | eng | us_ofac_sdn | ofac-46691 | |||
Organization:name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | us_trade_csl | ofac-46691 | ||||
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 | eng | us_ofac_sdn | ofac-46691 | |||
Organization:taxNumber | 010099789 | eng | us_ofac_sdn | ofac-46691 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46691 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46691 | |||
LegalEntity:uniqueEntityId | RPTWFMMV5WJ8 | eng | us_sam_exclusions | usgsa-s4mrrkt7f | |||