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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, ROU | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
Organization:addressEntity | addr-7b16116b088de66da81eb17aa0bf961592a91c18 | eng | us_ofac_sdn | ofac-13065 | |||
LegalEntity:country | ro | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
Organization:country | ro | eng | us_ofac_sdn | ofac-13065 | |||
LegalEntity:createdAt | 2012-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
LegalEntity:id | 7cf8bddbb2f1a21afe708e1aff31b9b15de1fde3 | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
Organization:id | 5ecf5ad24cb02bc55c250fb24d41c79fa482f842 | us_trade_csl | ofac-13065 | ||||
Organization:id | 9ef60f8d8ebc22de713b71d396661ac034168e61 | 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:name | MEGA GROUP S.R.L. | eng | us_ofac_sdn | ofac-13065 | |||
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 | eng | us_ofac_sdn | ofac-13065 | |||
Organization:taxNumber | 14637977 | eng | us_ofac_sdn | ofac-13065 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13065 | |||
Organization:topics | sanction | us_trade_csl | ofac-13065 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
LegalEntity:uniqueEntityId | Z7U1JDT4DVM8 | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||