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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JUBA | eng | us_sam_exclusions | usgsa-s4mr9z9mt | |||
Organization:address | Juba | eng | us_ofac_sdn | ofac-27595 | |||
Organization:addressEntity | addr-01698c97d4dbff715f64161ba586e48ef1abfd18 | us_ofac_sdn | ofac-27595 | ||||
LegalEntity:alias | NILETEL | eng | us_sam_exclusions | usgsa-s4mr9z9mt | |||
LegalEntity:country | ss | us_sam_exclusions | usgsa-s4mr9z9mt | ||||
Organization:country | ss | us_ofac_sdn | ofac-27595 | ||||
LegalEntity:createdAt | 2019-10-18 | us_sam_exclusions | usgsa-s4mr9z9mt | ||||
LegalEntity:id | 183e8bd0a6a48da656c99cc81407ff606752e9c4 | us_sam_exclusions | usgsa-s4mr9z9mt | ||||
Company:id | b3a7fb79b222c9601e2a45073887030947b15b0b | ext_us_ofac_press_releases | ofac-pr-f5afdbbdde30f5edb88fa89ec497a1f2d9be1ff0 | ||||
Organization:id | 40539128821d0a5c686bef9df663f03ed10f9455 | us_trade_csl | ofac-27595 | ||||
Organization:id | 6707601e643ebb8bbb300f4429818596628b57fb | us_ofac_sdn | ofac-27595 | ||||
Organization:name | NILETEL | us_trade_csl | ofac-27595 | ||||
Company:name | NILETEL | eng | ext_us_ofac_press_releases | ofac-pr-f5afdbbdde30f5edb88fa89ec497a1f2d9be1ff0 | |||
Organization:name | NILETEL | eng | us_ofac_sdn | ofac-27595 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27595 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm790 | ext_us_ofac_press_releases | ofac-pr-f5afdbbdde30f5edb88fa89ec497a1f2d9be1ff0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27595 | us_ofac_sdn | ofac-27595 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27595 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9z9mt | ||||
Organization:topics | sanction | us_trade_csl | ofac-27595 | ||||
LegalEntity:uniqueEntityId | JM8HV91B2LV1 | eng | us_sam_exclusions | usgsa-s4mr9z9mt | |||