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Canonical ID: NK-JYbtRF3z8ufhQdRxoViiLp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5250 Ferrier Street, Montreal | eng | us_ofac_sdn | ofac-815 | |||
Organization:addressEntity | addr-31991a1253e0c74f422ccfeb72196d6c895ac9d5 | eng | us_ofac_sdn | ofac-815 | |||
Organization:alias | GALAX INC. | eng | us_ofac_sdn | ofac-815 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-815 | |||
Organization:id | c9d375b7f5286cfdaccd04f32120c48c10cfd03a | eng | us_ofac_sdn | ofac-815 | |||
Organization:name | GALAX TRADING CO., LTD. | eng | us_ofac_sdn | ofac-815 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-815 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=815 | eng | us_ofac_sdn | ofac-815 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-815 | |||