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Canonical ID: NK-ErpasToQ6sL5rajjLV6DtA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2nd Street Sinkor, Logan Town, Montserrado County Monrovia Liberia | tw_shtc | tw-shtc-0543deef0442508028b96bb7c9eaaa9741636b79 | ||||
LegalEntity:address | 2ND STREET SINKOR, LOGAN TOWN, MONTSERRADO COUNTY, MONROVIA | eng | us_sam_exclusions | usgsa-s4mr6hj3r | |||
Company:address | Liberia | permid | permid-5096765092 | ||||
Organization:address | 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia | eng | us_ofac_sdn | ofac-23668 | |||
Organization:addressEntity | addr-02f5c2aafdd0e8048dd5b6f629d7cfbc243d3143 | us_ofac_sdn | ofac-23668 | ||||
Organization:country | lr | us_ofac_sdn | ofac-23668 | ||||
Company:country | lr | ext_us_ofac_press_releases | ofac-pr-ff4e75f0176c60963d1bac0774155da5c65e41b8 | ||||
LegalEntity:country | lr | us_sam_exclusions | usgsa-s4mr6hj3r | ||||
Company:country | lr | permid | permid-5096765092 | ||||
LegalEntity:country | lr | tw_shtc | tw-shtc-0543deef0442508028b96bb7c9eaaa9741636b79 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj3r | ||||
LegalEntity:id | 79a0cf6d086e73d11ced781dc49c904bee6579fa | us_sam_exclusions | usgsa-s4mr6hj3r | ||||
Company:id | b201e91de5875d462b6f29698352a7f4d7d43ce8 | ext_us_ofac_press_releases | ofac-pr-ff4e75f0176c60963d1bac0774155da5c65e41b8 | ||||
Organization:id | ceefdf3624967733fca8ad9fbf5f6d44af434b82 | us_trade_csl | ofac-23668 | ||||
Organization:id | f1eb570ae115a428c44dea01097e5b5cb5035e19 | us_ofac_sdn | ofac-23668 | ||||
LegalEntity:id | 70f6a7908072eec2de3d4b9e7cf72c2edca1119c | tw_shtc | tw-shtc-0543deef0442508028b96bb7c9eaaa9741636b79 | ||||
Company:id | 74cb0d7ba540cd7e91c00cb0e91bd3c84486bf68 | permid | permid-5096765092 | ||||
Organization:name | GOLDEN FISH LIBERIA LTD. | us_trade_csl | ofac-23668 | ||||
Company:name | Golden Fish Liberia LTD | eng | ext_us_ofac_press_releases | ofac-pr-ff4e75f0176c60963d1bac0774155da5c65e41b8 | |||
Company:name | Golden Fish Liberia Ltd | permid | permid-5096765092 | ||||
Organization:name | GOLDEN FISH LIBERIA LTD. | eng | us_ofac_sdn | ofac-23668 | |||
LegalEntity:name | GOLDEN FISH LIBERIA LTD. | tw_shtc | tw-shtc-0543deef0442508028b96bb7c9eaaa9741636b79 | ||||
LegalEntity:name | GOLDEN FISH LIBERIA LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj3r | |||
Company:permId | 5096765092 | permid | permid-5096765092 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23668 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0278 | ext_us_ofac_press_releases | ofac-pr-ff4e75f0176c60963d1bac0774155da5c65e41b8 | ||||
Company:sourceUrl | https://permid.org/1-5096765092 | permid | permid-5096765092 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23668 | us_ofac_sdn | ofac-23668 | ||||
Company:status | Active | permid | permid-5096765092 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj3r | ||||
Organization:topics | sanction | us_trade_csl | ofac-23668 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23668 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0543deef0442508028b96bb7c9eaaa9741636b79 | ||||
LegalEntity:uniqueEntityId | RZACJ9MRQGS5 | eng | us_sam_exclusions | usgsa-s4mr6hj3r | |||