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Canonical ID: NK-JxQvdm7mciRYoLa4t2PPth · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haven Court, 5 Library Ramp, Gibraltar | eng | us_ofac_sdn | ofac-8359 | |||
Organization:addressEntity | addr-edb1207ecde50985c200a3ec0f3942e4c9a338ed | eng | us_ofac_sdn | ofac-8359 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8359 | |||
Organization:id | ef05fa06e57461f1423f318f757e77d604de6720 | eng | us_ofac_sdn | ofac-8359 | |||
Organization:name | DURAND PROPERTIES LIMITED | eng | us_ofac_sdn | ofac-8359 | |||
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 | |||