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Canonical ID: NK-FjZrjatKGp2tNFQACdkyqs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | S.F. UNIT #5, HUB RIVER ROAD, S.I.T.E., KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
Organization:address | S.f. Unit #5, Hub River Road, S.I.T.E., Karachi | eng | us_ofac_sdn | ofac-19975 | |||
Organization:addressEntity | addr-736cb581f740e5189ae7fe38947c53925539bc7a | eng | us_ofac_sdn | ofac-19975 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-19975 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
LegalEntity:id | 99912eaf3edabcc877f4cbf1d766db81800d41ac | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
Organization:id | 311c5937f88a8567078ed952edbdf19164f21d2a | us_trade_csl | ofac-19975 | ||||
Organization:id | 6ecad37a1322a2f5afc532fd2b193ea15f878a33 | eng | us_ofac_sdn | ofac-19975 | |||
LegalEntity:name | UNICO TEXTILES | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
Organization:name | UNICO TEXTILES | us_trade_csl | ofac-19975 | ||||
Organization:name | Unico Textiles | eng | us_ofac_sdn | ofac-19975 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19975 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19975 | eng | us_ofac_sdn | ofac-19975 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19975 | |||
Organization:topics | sanction | us_trade_csl | ofac-19975 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
LegalEntity:uniqueEntityId | RTHEVM76FFJ3 | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||