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Canonical ID: NK-KN4oHCJKcwhvDSvaoUCAuN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Fidelity House, Releigh Street, Harare | eng | us_ofac_sdn | ofac-52104 | |||
Organization:addressEntity | addr-1da44769afab9aac2922ba1150f2a5d0fe622399 | eng | us_ofac_sdn | ofac-52104 | |||
Organization:country | zw | eng | us_ofac_sdn | ofac-52104 | |||
Organization:id | 15afc215aa76cbbe4d57c4b3d85d2a9a93a0b429 | eng | us_ofac_sdn | ofac-52104 | |||
Organization:incorporationDate | 2019-10-03 | eng | us_ofac_sdn | ofac-52104 | |||
Organization:name | SKORUS INVESTMENTS PVT LTD | eng | us_ofac_sdn | ofac-52104 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52104 | |||
Organization:registrationNumber | 1046914 | eng | us_ofac_sdn | ofac-52104 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52104 | eng | us_ofac_sdn | ofac-52104 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52104 | |||