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Canonical ID: NK-FjZrjatKGp2tNFQACdkyqs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Pakistan | permid | permid-5096766227 | ||||
Organization:address | S.f. Unit #5, Hub River Road, S.I.T.E., Karachi | eng | us_ofac_sdn | ofac-19975 | |||
LegalEntity:address | S.F. UNIT #5, HUB RIVER ROAD, S.I.T.E., KARACHI | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
Organization:addressEntity | addr-736cb581f740e5189ae7fe38947c53925539bc7a | us_ofac_sdn | ofac-19975 | ||||
Organization:country | pk | us_ofac_sdn | ofac-19975 | ||||
Company:country | pk | permid | permid-5096766227 | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mrvrpp8 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpp8 | ||||
LegalEntity:id | 8c759494f7612c8a69f0b42e496986968c750681 | us_sam_exclusions | usgsa-s4mrvrpp8 | ||||
Organization:id | 0890065d768f1d4349a3c88b911313f94d042c8d | us_ofac_sdn | ofac-19975 | ||||
Company:id | fe7897090c4812ad931ad9fa0c25ed30e90faa29 | permid | permid-5096766227 | ||||
Organization:id | 311c5937f88a8567078ed952edbdf19164f21d2a | us_trade_csl | ofac-19975 | ||||
LegalEntity:name | UNICO TEXTILES | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||
Organization:name | Unico Textiles | eng | us_ofac_sdn | ofac-19975 | |||
Company:name | Unico Textiles | permid | permid-5096766227 | ||||
Organization:name | UNICO TEXTILES | us_trade_csl | ofac-19975 | ||||
Company:permId | 5096766227 | permid | permid-5096766227 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19975 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19975 | us_ofac_sdn | ofac-19975 | ||||
Company:sourceUrl | https://permid.org/1-5096766227 | permid | permid-5096766227 | ||||
Company:status | Active | permid | permid-5096766227 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19975 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19975 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpp8 | ||||
LegalEntity:uniqueEntityId | RTHEVM76FFJ3 | eng | us_sam_exclusions | usgsa-s4mrvrpp8 | |||