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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Milan | eng | us_ofac_sdn | ofac-578 | |||
LegalEntity:address | MILAN | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
Organization:addressEntity | addr-2d4fb3ffe593804ff0e9b9ec4ded2972a803039d | eng | us_ofac_sdn | ofac-578 | |||
LegalEntity:alias | COTEI | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
LegalEntity:country | it | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
Organization:country | it | eng | us_ofac_sdn | ofac-578 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
LegalEntity:id | 74a0dfd0fbf634986099504928a512c784391740 | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
Organization:id | e92f77b668b050e80d78b1f038027a5008bf20a4 | us_trade_csl | ofac-578 | ||||
Organization:id | eabe593d8bed78c4f5dd28d14a7eb5afa6692228 | eng | us_ofac_sdn | ofac-578 | |||
Organization:name | COTEI | eng | us_ofac_sdn | ofac-578 | |||
Organization:name | COTEI | us_trade_csl | ofac-578 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-578 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=578 | eng | us_ofac_sdn | ofac-578 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-578 | |||
Organization:topics | sanction | us_trade_csl | ofac-578 | ||||
LegalEntity:uniqueEntityId | Q2VSBDDLKAM4 | eng | us_sam_exclusions | usgsa-s4mr3pg5j | |||