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Canonical ID: NK-HvnwetVNqCbjtnF7FipiKG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Malta | permid | permid-5096907608 | ||||
Organization:address | 8, Boat Street Marsamxett, Valletta | eng | us_ofac_sdn | ofac-23204 | |||
LegalEntity:address | 8, Boat Street Marsamxett Valletta Malta | tw_shtc | tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa | ||||
LegalEntity:address | 8, BOAT STREET MARSAMXETT, VALLETTA, MLT | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
Organization:addressEntity | addr-7b10342041fd97ca6e22f2e7b0c372b34825c2d2 | eng | us_ofac_sdn | ofac-23204 | |||
LegalEntity:alias | SCOGLITTI RESTAURANT | tw_shtc | tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa | ||||
Company:country | mt | eng | ext_us_ofac_press_releases | NK-HvnwetVNqCbjtnF7FipiKG | |||
Company:country | mt | permid | permid-5096907608 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23204 | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa | ||||
LegalEntity:createdAt | 2018-09-12 | eng | us_sam_exclusions | usgsa-s4mr6r0mj | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
Organization:email | porticellomalta@gmail.com | eng | us_ofac_sdn | ofac-23204 | |||
LegalEntity:id | c2ba29e9c57a55c9c22dcf37385a72a5f1dd19ec | tw_shtc | tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa | ||||
LegalEntity:id | 30559aa79d710c57e9d3f74361c2ba35a6fba6bb | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
LegalEntity:id | a29f43270f1ff5189e43c1d8d68604199808b1d9 | eng | us_sam_exclusions | usgsa-s4mr6r0mj | |||
Company:id | 96a631735e7d557703104944c21b2f53248d1357 | ext_us_ofac_press_releases | NK-HvnwetVNqCbjtnF7FipiKG | ||||
Company:id | 6a8b57c073f93b5198a05c8c41a584ca85423de4 | permid | permid-5096907608 | ||||
Organization:id | 2933e360dfaa976c4f992f04e5f2e0d57b6691a3 | us_trade_csl | ofac-23204 | ||||
Organization:id | 4d9e02508c17d3d6128ab2192a55f2f58e1ee6f8 | eng | us_ofac_sdn | ofac-23204 | |||
Company:jurisdiction | mt | permid | permid-5096907608 | ||||
Company:name | Scoglitti Restaurant | eng | ext_us_ofac_press_releases | NK-HvnwetVNqCbjtnF7FipiKG | |||
Organization:name | PORTICELLO RESTAURANT | us_trade_csl | ofac-23204 | ||||
Organization:name | Porticello Restaurant | eng | us_ofac_sdn | ofac-23204 | |||
LegalEntity:name | SCOGLITTI RESTAURANT | eng | us_sam_exclusions | usgsa-s4mr6r0mj | |||
LegalEntity:name | PORTICELLO RESTAURANT | tw_shtc | tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa | ||||
LegalEntity:name | PORTICELLO RESTAURANT | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
Company:name | Porticello Restaurant | permid | permid-5096907608 | ||||
LegalEntity:notes | (also PORTICELLO RESTAURANT) | eng | us_sam_exclusions | usgsa-s4mr6r0mj | |||
LegalEntity:notes | (also SCOGLITTI RESTAURANT) | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
Company:permId | 5096907608 | permid | permid-5096907608 | ||||
Organization:previousName | SCOGLITTI RESTAURANT | eng | us_ofac_sdn | ofac-23204 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23204 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23204 | eng | us_ofac_sdn | ofac-23204 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-HvnwetVNqCbjtnF7FipiKG | |||
Company:sourceUrl | https://permid.org/1-5096907608 | permid | permid-5096907608 | ||||
Company:status | Active | permid | permid-5096907608 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23204 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6r0mj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24ae3dd9151eda292aebd6049bdd27d0164dfeaa | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23204 | |||
LegalEntity:uniqueEntityId | J488JLGRBP85 | eng | us_sam_exclusions | usgsa-s4mr6r0mj | |||
LegalEntity:uniqueEntityId | NB79P28YYTJ7 | eng | us_sam_exclusions | usgsa-s4mr6f78l | |||
Organization:website | http://www.facebook.com/porticellomalta | eng | us_ofac_sdn | ofac-23204 | |||