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Canonical ID: NK-FSiyH4oVyrC2qEH8D8spMq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 88 Smithdown Road, L7 4JQ Liverpool | eng | us_ofac_sdn | ofac-9602 | |||
Organization:addressEntity | addr-439565641a42203384b3b8196856fdf2524e018e | eng | us_ofac_sdn | ofac-9602 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-9602 | |||
Organization:id | c0e54f443471e8410211549c6625efb9b0be1236 | eng | us_ofac_sdn | ofac-9602 | |||
Organization:name | OZLAM PROPERTIES LIMITED | eng | us_ofac_sdn | ofac-9602 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-9602 | |||
Organization:registrationNumber | 05258730 | eng | us_ofac_sdn | ofac-9602 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9602 | eng | us_ofac_sdn | ofac-9602 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9602 | |||