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Canonical ID: NK-GE8eBqF4dBEA2zifoecjjy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 65 Broadway, E15 4BQ London | eng | us_ofac_sdn | ofac-54414 | |||
Organization:addressEntity | addr-710d50c9e988162f1d96c9d6e5e20f71721579b6 | eng | us_ofac_sdn | ofac-54414 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-54414 | |||
Organization:id | b364c52bc95245edfb76a5874b419ca77c16aa02 | eng | us_ofac_sdn | ofac-54414 | |||
Organization:incorporationDate | 1993-06-04 | eng | us_ofac_sdn | ofac-54414 | |||
Organization:name | The Willett Hotel Limited | eng | us_ofac_sdn | ofac-54414 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54414 | |||
Organization:registrationNumber | 02824078 | eng | us_ofac_sdn | ofac-54414 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54414 | eng | us_ofac_sdn | ofac-54414 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54414 | |||