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Canonical ID: NK-HuLgFcFG3F65V5oxwwDYDr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-b4d1bcbe46a7311b89c6665a8b12cb3b120858d3 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-8360 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3q174 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-b4d1bcbe46a7311b89c6665a8b12cb3b120858d3 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q174 | |||
LegalEntity:id | 504f510248a90eb839df27f948afdd5e4247293e | eng | us_sam_exclusions | usgsa-s4mr3q174 | |||
Organization:id | e58ad8395a78ca9da5b2e8212ea93d1e5a504f15 | us_trade_csl | ofac-8360 | ||||
Organization:id | 7c9a1528ecbf9684dfb1ed170ea030ce15980f73 | eng | us_ofac_sdn | ofac-8360 | |||
LegalEntity:id | d6616313cabc6a94ea493906095fd5f58b131a20 | tw_shtc | tw-shtc-b4d1bcbe46a7311b89c6665a8b12cb3b120858d3 | ||||
LegalEntity:name | ENDSHIRE EXPORT MARKETING | tw_shtc | tw-shtc-b4d1bcbe46a7311b89c6665a8b12cb3b120858d3 | ||||
Organization:name | ENDSHIRE EXPORT MARKETING | eng | us_ofac_sdn | ofac-8360 | |||
LegalEntity:name | ENDSHIRE EXPORT MARKETING | eng | us_sam_exclusions | usgsa-s4mr3q174 | |||
Organization:name | ENDSHIRE EXPORT MARKETING | us_trade_csl | ofac-8360 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8360 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8360 | eng | us_ofac_sdn | ofac-8360 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b4d1bcbe46a7311b89c6665a8b12cb3b120858d3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q174 | |||
Organization:topics | sanction | us_trade_csl | ofac-8360 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8360 | |||
LegalEntity:uniqueEntityId | NCEHGXLUXNJ1 | eng | us_sam_exclusions | usgsa-s4mr3q174 | |||