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Canonical ID: NK-FqdM9fTvV9UtdXESUGKAeJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Velika Aleja 2, 71000 Sarajevo | eng | us_ofac_sdn | ofac-17352 | |||
LegalEntity:address | VELIKA ALEJA 2, 71000 SARAJEVO | eng | us_sam_exclusions | usgsa-s4mr4kf83 | |||
Organization:addressEntity | addr-aa5369c732f44f684e93e987bae4524de7ba26ec | us_ofac_sdn | ofac-17352 | ||||
Organization:country | ba | us_ofac_sdn | ofac-17352 | ||||
LegalEntity:country | ba | us_sam_exclusions | usgsa-s4mr4kf83 | ||||
LegalEntity:createdAt | 2015-04-08 | us_sam_exclusions | usgsa-s4mr4kf83 | ||||
Organization:id | cc7da3b0487fcaa4a2656881c9aceb0389280106 | us_trade_csl | ofac-17352 | ||||
LegalEntity:id | 92e4e49a3bfc2c513281d8affb0f78894ed6d46e | us_sam_exclusions | usgsa-s4mr4kf83 | ||||
Organization:id | 18c7ebc27cd938f23f99cc4192df6949e8f650b3 | us_ofac_sdn | ofac-17352 | ||||
Organization:name | HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA | us_trade_csl | ofac-17352 | ||||
LegalEntity:name | HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA | eng | us_sam_exclusions | usgsa-s4mr4kf83 | |||
Organization:name | HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina | eng | us_ofac_sdn | ofac-17352 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17352 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17352 | us_ofac_sdn | ofac-17352 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17352 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4kf83 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17352 | ||||
LegalEntity:uniqueEntityId | WJ2QUV8SP5R9 | eng | us_sam_exclusions | usgsa-s4mr4kf83 | |||