Statements: Waked Money Laundering Organization

Canonical ID: NK-HLWCjF8AJxgN6raBiwWXeE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-18939
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpkk
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpkk
LegalEntity:id99756dfbf3c3ab5605c417f8fe8d5ee468d859d4engus_sam_exclusionsusgsa-s4mrvrpkk
Organization:idc2f2c75d7e8590812b4ef395e50ac7b555359c83us_trade_cslofac-18939
Organization:id468674f8bd8bccd6adc683fc69d52541db502a82engus_ofac_sdnofac-18939
LegalEntity:nameWAKED MONEY LAUNDERING ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvrpkk
Organization:nameWAKED MONEY LAUNDERING ORGANIZATIONus_trade_cslofac-18939
Organization:nameWaked Money Laundering Organizationengus_ofac_sdnofac-18939
Organization:programIdUS-NARCOengus_ofac_sdnofac-18939
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939engus_ofac_sdnofac-18939
Organization:topicssanctionengus_ofac_sdnofac-18939
Organization:topicssanctionus_trade_cslofac-18939
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpkk
LegalEntity:uniqueEntityIdRFKSGLU9HSZ3engus_sam_exclusionsusgsa-s4mrvrpkk
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