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Canonical ID: NK-Ft43Nebs9gfaFMHtSGDDNN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 400095 Mumbai | eng | us_ofac_sdn | ofac-55448 | |||
Organization:addressEntity | addr-f62060ab7c4ec0b07fa7ada54bcd23d13e72737c | eng | us_ofac_sdn | ofac-55448 | |||
Company:alias | KS Pharmacy | eng | ext_us_ofac_press_releases | NK-Ft43Nebs9gfaFMHtSGDDNN | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55448 | |||
Organization:id | 3892ebb1b21c93e2504b537821986bdb508d91d5 | eng | us_ofac_sdn | ofac-55448 | |||
Company:id | 0422560edad4accca43f59a50459588399579c74 | ext_us_ofac_press_releases | NK-Ft43Nebs9gfaFMHtSGDDNN | ||||
Organization:id | 2f1b56fb3dc08696d6d1713c068300168f1fe110 | us_trade_csl | ofac-55448 | ||||
Organization:incorporationDate | 2022-12-27 | eng | us_ofac_sdn | ofac-55448 | |||
Organization:name | KS International Traders | eng | us_ofac_sdn | ofac-55448 | |||
Company:name | KS International Traders | eng | ext_us_ofac_press_releases | NK-Ft43Nebs9gfaFMHtSGDDNN | |||
Organization:name | KS INTERNATIONAL TRADERS | us_trade_csl | ofac-55448 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55448 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55448 | eng | us_ofac_sdn | ofac-55448 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0261 | eng | ext_us_ofac_press_releases | NK-Ft43Nebs9gfaFMHtSGDDNN | |||
Organization:taxNumber | 27AAZFK8713F2ZQ | eng | us_ofac_sdn | ofac-55448 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55448 | |||
Organization:topics | sanction | us_trade_csl | ofac-55448 | ||||
Organization:weakAlias | KS Pharmacy | eng | us_ofac_sdn | ofac-55448 | |||
Organization:website | http://www.ksinternationalpharmacy.com/ | eng | us_ofac_sdn | ofac-55448 | |||