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Canonical ID: NK-MsFWJyvpsKi6CXGHzrwMyZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 52141312db9102367ff9a5136db035614e27134a | eng | us_ofac_sdn | ofac-49477 | |||
Organization:incorporationDate | 2018-03-06 | eng | us_ofac_sdn | ofac-49477 | |||
Organization:name | NATWIN FOUNDATION | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-49477 | |||