Statements: NILETEL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJUBAengus_sam_exclusionsusgsa-s4mr9z9mt
Organization:addressJubaengus_ofac_sdnofac-27595
Organization:addressEntityaddr-bb34f3b752bd7ae956f2d299bc852fb3ba3a65cbus_ofac_sdnofac-27595
LegalEntity:aliasNILETELengus_sam_exclusionsusgsa-s4mr9z9mt
LegalEntity:countryssus_sam_exclusionsusgsa-s4mr9z9mt
Organization:countryssus_ofac_sdnofac-27595
LegalEntity:createdAt2019-10-18us_sam_exclusionsusgsa-s4mr9z9mt
Organization:ida951f2465490ca05afebeecedf56f93838bf13a0us_ofac_sdnofac-27595
LegalEntity:id183e8bd0a6a48da656c99cc81407ff606752e9c4us_sam_exclusionsusgsa-s4mr9z9mt
Organization:id40539128821d0a5c686bef9df663f03ed10f9455us_trade_cslofac-27595
Organization:nameNILETELengus_ofac_sdnofac-27595
Organization:nameNILETELus_trade_cslofac-27595
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-27595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27595us_ofac_sdnofac-27595
Organization:topicssanctionus_ofac_sdnofac-27595
Organization:topicssanctionus_trade_cslofac-27595
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9z9mt
LegalEntity:uniqueEntityIdJM8HV91B2LV1engus_sam_exclusionsusgsa-s4mr9z9mt
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