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Canonical ID: NK-MsFWJyvpsKi6CXGHzrwMyZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 CorPa Treuhand Aktiengesellschaft Vaduz 9490 Liechtenstein | tw_shtc | tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e | ||||
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE | eng | us_sam_exclusions | usgsa-s4mrtl96d | |||
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49477 | |||
Organization:addressEntity | addr-bc27f6a7fe0dbc4ed2852122c351d00c7de36118 | eng | us_ofac_sdn | ofac-49477 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-49477 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtl96d | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96d | |||
LegalEntity:id | 89eb22409e56e895923bc38d77c675943c6a0c5a | tw_shtc | tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e | ||||
Organization:id | 3c65d54c4c61f0a93dd5853a31b1b08ba26ff889 | us_trade_csl | ofac-49477 | ||||
LegalEntity:id | ca4ff26b73fcd996e693a7a8bdec6cbc41b66637 | eng | us_sam_exclusions | usgsa-s4mrtl96d | |||
Organization:id | 52141312db9102367ff9a5136db035614e27134a | eng | us_ofac_sdn | ofac-49477 | |||
Organization:incorporationDate | 2018-03-06 | eng | us_ofac_sdn | ofac-49477 | |||
LegalEntity:name | NATWIN FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl96d | |||
LegalEntity:name | NATWIN FOUNDATION | tw_shtc | tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e | ||||
Organization:name | NATWIN FOUNDATION | eng | us_ofac_sdn | ofac-49477 | |||
Organization:name | NATWIN FOUNDATION | us_trade_csl | ofac-49477 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49477 | |||
Organization:registrationNumber | FL-0002.577.187-0 | eng | us_ofac_sdn | ofac-49477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49477 | eng | us_ofac_sdn | ofac-49477 | |||
Organization:topics | sanction | us_trade_csl | ofac-49477 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96d | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49477 | |||
LegalEntity:uniqueEntityId | L22WBKRK4FM9 | eng | us_sam_exclusions | usgsa-s4mrtl96d | |||