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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 | |||
Organization:addressEntity | addr-7b16116b088de66da81eb17aa0bf961592a91c18 | us_ofac_sdn | ofac-13065 | ||||
Organization:country | ro | us_ofac_sdn | ofac-13065 | ||||
Organization:id | 956977d778c44a08303d14b3b7b064007969e4ea | us_ofac_sdn | ofac-13065 | ||||
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 | us_ofac_sdn | ofac-13065 | ||||
Organization:taxNumber | 14637977 | eng | us_ofac_sdn | ofac-13065 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13065 | ||||