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Canonical ID: NK-HNZtpbAqfAVD57GQKKT7k6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 3, Commune Bragadiru, 77060 Clinceni | eng | us_ofac_sdn | ofac-13065 | |||
LegalEntity:address | NO. 3, COMMUNE BRAGADIRU, 77060 CLINCENI, ILFOV | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
Organization:addressEntity | addr-3b72966359e07220a5b9f332ed5d62c8a9371d21 | us_ofac_sdn | ofac-13065 | ||||
Organization:country | ro | us_ofac_sdn | ofac-13065 | ||||
LegalEntity:country | ro | us_sam_exclusions | usgsa-s4mr3rklz | ||||
LegalEntity:createdAt | 2012-02-01 | us_sam_exclusions | usgsa-s4mr3rklz | ||||
Organization:id | 87fb8d2540475a4cdb9d3abf1a85cc8fb30acf41 | us_ofac_sdn | ofac-13065 | ||||
LegalEntity:id | f5139579e2b55301dc4a5315bcb702221fdd652d | us_sam_exclusions | usgsa-s4mr3rklz | ||||
Organization:id | 5ecf5ad24cb02bc55c250fb24d41c79fa482f842 | us_trade_csl | ofac-13065 | ||||
Organization:name | MEGA GROUP S.R.L. | eng | us_ofac_sdn | ofac-13065 | |||
Organization:name | MEGA GROUP S.R.L. | us_trade_csl | ofac-13065 | ||||
LegalEntity:name | MEGA GROUP S.R.L. | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13065 | |||
Organization:registrationNumber | J23/863/2002 | eng | us_ofac_sdn | ofac-13065 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13065 | us_ofac_sdn | ofac-13065 | ||||
Organization:taxNumber | 14637977 | eng | us_ofac_sdn | ofac-13065 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13065 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rklz | ||||
Organization:topics | sanction | us_trade_csl | ofac-13065 | ||||
LegalEntity:uniqueEntityId | Z7U1JDT4DVM8 | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||