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Canonical ID: NK-LYQje5UwQmwtoN4j9oecpd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Juba | eng | us_ofac_sdn | ofac-27589 | |||
Organization:addressEntity | addr-b75286033fb07a67bc1360a86516eed3083807ec | eng | us_ofac_sdn | ofac-27589 | |||
Organization:alias | Lou Trading and Investment Company LTD | eng | us_ofac_sdn | ofac-27589 | |||
Organization:alias | Lou Trading and Investment CO LTD | eng | us_ofac_sdn | ofac-27589 | |||
Organization:country | ss | eng | us_ofac_sdn | ofac-27589 | |||
Organization:id | 954bd8d7dd4cbbff73b1c46166f2589058beeadf | eng | us_ofac_sdn | ofac-27589 | |||
Organization:name | Lou Trading and Investment Company Limited | eng | us_ofac_sdn | ofac-27589 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27589 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27589 | eng | us_ofac_sdn | ofac-27589 | |||
Organization:taxNumber | 100108046 | eng | us_ofac_sdn | ofac-27589 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27589 | |||