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Canonical ID: NK-MuEMnWHdG4nvov8oSJQMQS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Barbary 21, 40-053 Katowice | eng | us_ofac_sdn | ofac-23579 | |||
Organization:addressEntity | addr-40609e629ad32cc281932cd6668c1dca0711fda2 | eng | us_ofac_sdn | ofac-23579 | |||
Organization:country | pl | eng | us_ofac_sdn | ofac-23579 | |||
Organization:id | b8f35e4d730be4da587a0878b3e8bef3254f74d2 | eng | us_ofac_sdn | ofac-23579 | |||
Organization:name | Doncoaltrade Sp Z O O | eng | us_ofac_sdn | ofac-23579 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23579 | |||
Organization:registrationNumber | 0000421465 | eng | us_ofac_sdn | ofac-23579 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23579 | eng | us_ofac_sdn | ofac-23579 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23579 | |||