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Canonical ID: NK-Ft43Nebs9gfaFMHtSGDDNN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAHARASHTRA, MUMBAI - 400095, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
Organization:address | Maharashtra, Mumbai - 400095, Maharashtra | eng | us_ofac_sdn | ofac-55448 | |||
Organization:addressEntity | addr-36e4307d798017a5f14c0cd715f4bfb9743ad3a7 | us_ofac_sdn | ofac-55448 | ||||
Company:alias | KS Pharmacy | eng | ext_us_ofac_press_releases | ofac-pr-1dd205cdd5e147adaac1cd36cc3bf512e9f67d1f | |||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrx1w8z | ||||
Organization:country | in | us_ofac_sdn | ofac-55448 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w8z | ||||
Organization:id | c901a530cc0c8a2509a76e26b62a2430aeabbc52 | us_ofac_sdn | ofac-55448 | ||||
Company:id | 7609d702bfcef24a2b2996163533c8d488db0be3 | ext_us_ofac_press_releases | ofac-pr-1dd205cdd5e147adaac1cd36cc3bf512e9f67d1f | ||||
LegalEntity:id | f43aab5542fe5da3a44096c2e97206f75460685f | us_sam_exclusions | usgsa-s4mrx1w8z | ||||
Organization:id | 2f1b56fb3dc08696d6d1713c068300168f1fe110 | us_trade_csl | ofac-55448 | ||||
Organization:incorporationDate | 2022-12-27 | us_ofac_sdn | ofac-55448 | ||||
Organization:name | KS INTERNATIONAL TRADERS | us_trade_csl | ofac-55448 | ||||
Company:name | KS International Traders | eng | ext_us_ofac_press_releases | ofac-pr-1dd205cdd5e147adaac1cd36cc3bf512e9f67d1f | |||
Organization:name | KS International Traders | eng | us_ofac_sdn | ofac-55448 | |||
LegalEntity:name | KS INTERNATIONAL TRADERS | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55448 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0261 | ext_us_ofac_press_releases | ofac-pr-1dd205cdd5e147adaac1cd36cc3bf512e9f67d1f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55448 | us_ofac_sdn | ofac-55448 | ||||
Organization:taxNumber | 27AAZFK8713F2ZQ | eng | us_ofac_sdn | ofac-55448 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55448 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55448 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w8z | ||||
LegalEntity:uniqueEntityId | YBLUMS1YQLK7 | eng | us_sam_exclusions | usgsa-s4mrx1w8z | |||
Organization:weakAlias | KS Pharmacy | eng | us_ofac_sdn | ofac-55448 | |||
Organization:website | http://www.ksinternationalpharmacy.com/ | us_ofac_sdn | ofac-55448 | ||||