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Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town | eng | us_ofac_sdn | ofac-24223 | |||
Organization:addressEntity | addr-e6c5df56a487b67ca6c578e243bd5bfcbfc1c808 | eng | us_ofac_sdn | ofac-24223 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-24223 | |||
Organization:id | 4fd1343f937d88695ec8f408e5585021f2ec9483 | eng | us_ofac_sdn | ofac-24223 | |||
Organization:name | B-Finance LTD | eng | us_ofac_sdn | ofac-24223 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-24223 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24223 | eng | us_ofac_sdn | ofac-24223 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24223 | |||