Canonical ID: NK-LdnLePwjci4vaHfTRCmxKd
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | College Road, Corozal Town | eng | us_ofac_sdn | ofac-15113 | |||
Organization:addressEntity | addr-9b40fed691bcd306676c7c7b95fff634a40904bd | eng | us_ofac_sdn | ofac-15113 | |||
Organization:alias | D'S SUPERSTORE | eng | us_ofac_sdn | ofac-15113 | |||
Organization:country | bz | eng | us_ofac_sdn | ofac-15113 | |||
Organization:id | 372ee2ed99d10224f01f75c60476d66b2d2f4f89 | eng | us_ofac_sdn | ofac-15113 | |||
Organization:name | D'S SUPERMARKET COMPANY LTD. | eng | us_ofac_sdn | ofac-15113 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15113 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15113 | eng | us_ofac_sdn | ofac-15113 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15113 |