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Canonical ID: NK-Mx6mRUyQLfrHJ4uCNdPtNv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Paris | eng | us_ofac_sdn | ofac-555 | |||
LegalEntity:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
Organization:addressEntity | addr-f30622b3af4fef17229109c43a629e731b5aea70 | eng | us_ofac_sdn | ofac-555 | |||
Organization:alias | COPROVA SARL | eng | us_ofac_sdn | ofac-555 | |||
Organization:alias | COPROVA | eng | us_ofac_sdn | ofac-555 | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-555 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4r5 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4r4 | |||
Organization:id | 8d0dcdc548ee5bea667783661142bfbd114d45dd | eng | us_ofac_sdn | ofac-555 | |||
Organization:id | 03a875b5219c946efe37546ad8ade7634b07fe75 | us_trade_csl | ofac-555 | ||||
LegalEntity:id | 7bf05a3c9bf498b6984afe4aff3eaaa2085c347f | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
LegalEntity:id | 3f925e43cc8b5dc2cfc5b587a80fdd84d06a4b21 | eng | us_sam_exclusions | usgsa-s4mr3p4r4 | |||
LegalEntity:id | 295a6679a16a0d4e0bbdc9da1fed8aa1a0965beb | eng | us_sam_exclusions | usgsa-s4mr3p4r5 | |||
LegalEntity:name | COPROVA | eng | us_sam_exclusions | usgsa-s4mr3p4r4 | |||
Organization:name | COMERCIALIZACION DE PRODUCTOS VARIOS | us_trade_csl | ofac-555 | ||||
LegalEntity:name | COPROVA SARL | eng | us_sam_exclusions | usgsa-s4mr3p4r5 | |||
LegalEntity:name | COMERCIALIZACION DE PRODUCTOS VARIOS | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
Organization:name | COMERCIALIZACION DE PRODUCTOS VARIOS | eng | us_ofac_sdn | ofac-555 | |||
LegalEntity:notes | (also COPROVA, COMERCIALIZACION DE PRODUCTOS VARIOS) | eng | us_sam_exclusions | usgsa-s4mr3p4r5 | |||
LegalEntity:notes | (also COPROVA SARL, COMERCIALIZACION DE PRODUCTOS VARIOS) | eng | us_sam_exclusions | usgsa-s4mr3p4r4 | |||
LegalEntity:notes | (also COPROVA, COPROVA SARL) | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-555 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=555 | eng | us_ofac_sdn | ofac-555 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4r5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4r4 | |||
Organization:topics | sanction | us_trade_csl | ofac-555 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-555 | |||
LegalEntity:uniqueEntityId | MJUSRM8C2L77 | eng | us_sam_exclusions | usgsa-s4mr3p4r4 | |||
LegalEntity:uniqueEntityId | EXXFPWLRWT65 | eng | us_sam_exclusions | usgsa-s4mr3qcdg | |||
LegalEntity:uniqueEntityId | M8KYH5CHWFF6 | eng | us_sam_exclusions | usgsa-s4mr3p4r5 | |||