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Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bosaso | eng | us_ofac_sdn | ofac-23722 | |||
Organization:addressEntity | addr-ffac761dcad7e005d072bbb29a090104eabc60d6 | eng | us_ofac_sdn | ofac-23722 | |||
Organization:alias | Liiban Trading | eng | us_ofac_sdn | ofac-23722 | |||
Organization:alias | Al-Liibaan General Trading Co. | eng | us_ofac_sdn | ofac-23722 | |||
Organization:alias | Liibaan Trading | eng | us_ofac_sdn | ofac-23722 | |||
Organization:alias | Liban Trading | eng | us_ofac_sdn | ofac-23722 | |||
Organization:country | so | eng | us_ofac_sdn | ofac-23722 | |||
Organization:id | bb23f06b450949af05cb0d4b3e6eda556a09a8d6 | eng | us_ofac_sdn | ofac-23722 | |||
Organization:name | Liibaan General Trading Co. | eng | us_ofac_sdn | ofac-23722 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23722 | |||
Organization:registrationNumber | 14(RV. NO: 103100149) | eng | us_ofac_sdn | ofac-23722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722 | eng | us_ofac_sdn | ofac-23722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23722 | |||