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Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Grognet Street, MST 3613 Mosta | eng | us_ofac_sdn | ofac-28300 | |||
Organization:address | 22 Freedom Street, Famagusta | eng | us_ofac_sdn | ofac-28300 | |||
Organization:addressEntity | addr-d485adbd3a3cb37faef17ab2e0e37eab10d1b796 | eng | us_ofac_sdn | ofac-28300 | |||
Organization:addressEntity | addr-886203d4764754d84812f39e2e58ea015d48f759 | eng | us_ofac_sdn | ofac-28300 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-28300 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-28300 | |||
Organization:id | ff9d4e80d43b60bb20dad9fbfb0893323be6592e | eng | us_ofac_sdn | ofac-28300 | |||
Organization:name | Alwefaq Ltd | eng | us_ofac_sdn | ofac-28300 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-28300 | |||
Organization:registrationNumber | C 68939 | eng | us_ofac_sdn | ofac-28300 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300 | eng | us_ofac_sdn | ofac-28300 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28300 | |||