Statements: NILETEL

Canonical ID: NK-FmxASzS5qkTypKMirxL27z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mr9z9mt
Organization:addressJubaengus_ofac_sdnofac-27595
Organization:addressEntityaddr-bb34f3b752bd7ae956f2d299bc852fb3ba3a65cbengus_ofac_sdnofac-27595
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mr9z9mt
Organization:countryssengus_ofac_sdnofac-27595
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mt
Organization:id40539128821d0a5c686bef9df663f03ed10f9455us_trade_cslofac-27595
Organization:id9fd8c4196f6bf607b9aa8dd72834341e011c636eengus_ofac_sdnofac-27595
LegalEntity:id7bcc1a39a66a45f835855ca58b9ace5b7e197d87engus_sam_exclusionsusgsa-s4mr9z9mt
Organization:nameNILETELus_trade_cslofac-27595
Organization:nameNILETELengus_ofac_sdnofac-27595
LegalEntity:nameNILETELengus_sam_exclusionsusgsa-s4mr9z9mt
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27595engus_ofac_sdnofac-27595
Organization:topicssanctionus_trade_cslofac-27595
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mt
Organization:topicssanctionengus_ofac_sdnofac-27595
LegalEntity:uniqueEntityIdJM8HV91B2LV1engus_sam_exclusionsusgsa-s4mr9z9mt
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