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Canonical ID: NK-HfVeMxsXfJCcWy5UxSCWFn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JUBA, SSD | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
Organization:address | Juba | eng | us_ofac_sdn | ofac-22906 | |||
Organization:addressEntity | addr-3848d393ec524bf2325db3e1d9c758e81d8412ed | eng | us_ofac_sdn | ofac-22906 | |||
Organization:alias | MAK INTERNATIONAL SERVICE CO LTD | eng | us_ofac_sdn | ofac-22906 | |||
Organization:country | ss | eng | us_ofac_sdn | ofac-22906 | |||
LegalEntity:country | ss | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
LegalEntity:createdAt | 2017-09-19 | eng | us_sam_exclusions | usgsa-s4mr5zx1r | |||
LegalEntity:id | 190f6664a5c9f24886193c0b1c478d5f62f520cb | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
Organization:id | 55e0c943237fa4d4de023b8784993cd76c7effe1 | eng | us_ofac_sdn | ofac-22906 | |||
Organization:id | 792aa90e9ffdd5e1176fc2da959e6429cf71cc10 | us_trade_csl | ofac-22906 | ||||
LegalEntity:id | 51d27a8bb4cf2ed716d4d71dd675e88de407f448 | eng | us_sam_exclusions | usgsa-s4mr5zx1r | |||
Organization:name | MAK INTERNATIONAL SERVICES CO LTD | eng | us_ofac_sdn | ofac-22906 | |||
LegalEntity:name | MAK INTERNATIONAL SERVICE CO LTD | eng | us_sam_exclusions | usgsa-s4mr5zx1r | |||
LegalEntity:name | MAK INTERNATIONAL SERVICES CO LTD | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
Organization:name | MAK INTERNATIONAL SERVICES CO LTD | us_trade_csl | ofac-22906 | ||||
LegalEntity:notes | (also MAK INTERNATIONAL SERVICES CO LTD) | eng | us_sam_exclusions | usgsa-s4mr5zx1r | |||
LegalEntity:notes | (also MAK INTERNATIONAL SERVICE CO LTD) | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
Organization:programId | US-SOUTH-SUDAN | eng | us_ofac_sdn | ofac-22906 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22906 | eng | us_ofac_sdn | ofac-22906 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zx1r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22906 | |||
Organization:topics | sanction | us_trade_csl | ofac-22906 | ||||
LegalEntity:uniqueEntityId | R2DBDSB5DVN3 | eng | us_sam_exclusions | usgsa-s4mr5zwwt | |||
LegalEntity:uniqueEntityId | VC39EZ54HFK6 | eng | us_sam_exclusions | usgsa-s4mr5zx1r | |||
Organization:weakAlias | MAK INTERNATIONAL | eng | us_ofac_sdn | ofac-22906 | |||