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Canonical ID: NK-JxQvdm7mciRYoLa4t2PPth · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Haven Court, 5 Library Ramp Gibraltar United Kingdom | tw_shtc | tw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac | ||||
LegalEntity:address | HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
Organization:address | Haven Court, 5 Library Ramp, Gibraltar | eng | us_ofac_sdn | ofac-8359 | |||
Organization:addressEntity | addr-edb1207ecde50985c200a3ec0f3942e4c9a338ed | eng | us_ofac_sdn | ofac-8359 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8359 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:id | 8b22a08ab19af2e7c3501d43e1a1b8b00e4d0e65 | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
Organization:id | ef05fa06e57461f1423f318f757e77d604de6720 | eng | us_ofac_sdn | ofac-8359 | |||
LegalEntity:id | 614b990147e56e1707cd72ab368e54bb2b60625c | tw_shtc | tw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac | ||||
Company:id | 6ee3c637efcb6b6b836af998c89bb528dec87850 | opencorporates | oc-companies-gi-29141 | ||||
Organization:id | 4a0541d8a0af572d3a1b675470011e9f8766d1a0 | us_trade_csl | ofac-8359 | ||||
Organization:name | DURAND PROPERTIES LIMITED | us_trade_csl | ofac-8359 | ||||
LegalEntity:name | DURAND PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:name | DURAND PROPERTIES LIMITED | tw_shtc | tw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac | ||||
Organization:name | DURAND PROPERTIES LIMITED | eng | us_ofac_sdn | ofac-8359 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gi/29141 | opencorporates | oc-companies-gi-29141 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8359 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8359 | eng | us_ofac_sdn | ofac-8359 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8359 | |||
Organization:topics | sanction | us_trade_csl | ofac-8359 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac | ||||
LegalEntity:uniqueEntityId | NRFXTJPU46M9 | eng | us_sam_exclusions | usgsa-s4mr3phb2 | |||