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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MILAN | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
Organization:address | Milan | eng | us_ofac_sdn | ofac-578 | |||
Organization:addressEntity | addr-471e96c7e90c333e6ecdd028f15de3a0530f88a6 | us_ofac_sdn | ofac-578 | ||||
LegalEntity:alias | COTEI | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
Organization:country | it | us_ofac_sdn | ofac-578 | ||||
LegalEntity:country | it | us_sam_exclusions | usgsa-s4mr3pg5j | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pg5j | ||||
LegalEntity:id | dbb2e10c352770e55e79af6ebe4092ba81403c9f | us_sam_exclusions | usgsa-s4mr3pg5j | ||||
Organization:id | 3ccf6e2d6a6371bf3abb02a6ab11e17725eae92d | us_ofac_sdn | ofac-578 | ||||
Organization:id | 6ca99e342f5cd2097ebdc93f8b128c4075f442e5 | us_trade_csl | ofac-578 | ||||
Organization:name | COTEI | us_trade_csl | ofac-578 | ||||
Organization:name | COTEI | eng | us_ofac_sdn | ofac-578 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-578 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=578 | us_ofac_sdn | ofac-578 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pg5j | ||||
Organization:topics | sanction | us_trade_csl | ofac-578 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-578 | ||||
LegalEntity:uniqueEntityId | Q2VSBDDLKAM4 | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||