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Canonical ID: NK-JW3Ukmaxphu4c5pcA7DtpU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-adc195d3351beaeabaea91e9cd55b43987583216 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-8347 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pb63 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-adc195d3351beaeabaea91e9cd55b43987583216 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb63 | |||
LegalEntity:id | 4706ee4559b2a7f2db34c9a3a20608b8991fd6fa | eng | us_sam_exclusions | usgsa-s4mr3pb63 | |||
Organization:id | 2658c9596a32703f479f0b2567ee91111759cd12 | us_trade_csl | ofac-8347 | ||||
Organization:id | 8ed3e1d7099a8ccab19954f8909dee88069c9d67 | eng | us_ofac_sdn | ofac-8347 | |||
LegalEntity:id | 1fe357621780cb352ec53190ea7705248e480afd | tw_shtc | tw-shtc-adc195d3351beaeabaea91e9cd55b43987583216 | ||||
LegalEntity:name | ASSOCIATED ENGINEERS | tw_shtc | tw-shtc-adc195d3351beaeabaea91e9cd55b43987583216 | ||||
Organization:name | ASSOCIATED ENGINEERS | eng | us_ofac_sdn | ofac-8347 | |||
LegalEntity:name | ASSOCIATED ENGINEERS | eng | us_sam_exclusions | usgsa-s4mr3pb63 | |||
Organization:name | ASSOCIATED ENGINEERS | us_trade_csl | ofac-8347 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8347 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8347 | eng | us_ofac_sdn | ofac-8347 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-adc195d3351beaeabaea91e9cd55b43987583216 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb63 | |||
Organization:topics | sanction | us_trade_csl | ofac-8347 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8347 | |||
LegalEntity:uniqueEntityId | YJMQF9SKN138 | eng | us_sam_exclusions | usgsa-s4mr3pb63 | |||