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Canonical ID: NK-HmBjBFs2iE3FXQA59BQxJ8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 94186 | fra | fr_tresor_gels_avoir | fr-ga-8709 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0262 | eu_journal_sanctions | eu-oj-27004f880e0b613246171421bd8d676049da2e9e | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8709 | fr_tresor_gels_avoir | fr-ga-8709 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2295 | ext_us_ofac_press_releases | ofac-pr-3bf64f6e7f0f23413710d3734f26c369821056ae | ||||
Company:sourceUrl | https://permid.org/1-5087191695 | permid | permid-5087191695 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48720 | us_ofac_sdn | ofac-48720 | ||||
Company:status | Active | permid | permid-5087191695 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52p | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8709 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsmh | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27820-sahara-tander-kompani-pidzejes | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-27004f880e0b613246171421bd8d676049da2e9e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsmz | ||||
Organization:topics | sanction | us_trade_csl | ofac-48720 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsn0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5eff3b12e8094a74a014052801a9b32e2f766f50 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-c692c97cfb0f8f086aa23cbc94fc8e186b346e67 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48720 | ||||
LegalEntity:uniqueEntityId | DSTVGQXRNVM9 | eng | us_sam_exclusions | usgsa-s4mrtxsn0 | |||
LegalEntity:uniqueEntityId | DSMYWKJEEDC5 | eng | us_sam_exclusions | usgsa-s4mrtxsmz | |||
LegalEntity:uniqueEntityId | DRFRBDFYGLS8 | eng | us_sam_exclusions | usgsa-s4mrtxsmh | |||
LegalEntity:uniqueEntityId | HRHHNEUNJBW6 | eng | us_sam_exclusions | usgsa-s4mrtl52p | |||
Organization:website | http://www.saharathunder.com/ | us_ofac_sdn | ofac-48720 | ||||
Organization:website | http://www.saharathunder.com/ | fr_tresor_gels_avoir | fr-ga-8709 | ||||