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Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | India | permid | permid-5096777103 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 | ||||
Organization:country | ae | us_ofac_sdn | ofac-9759 | ||||
Company:country | in | permid | permid-5096777103 | ||||
Organization:country | in | us_ofac_sdn | ofac-9759 | ||||
Organization:country | pk | us_ofac_sdn | ofac-9759 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 | ||||
Organization:id | b31ac60ff9ee913713fbfa9fcd47382c4f621389 | us_ofac_sdn | ofac-9759 | ||||
Company:id | f834b235622ad8d3a87b8751c516965f4c578f48 | permid | permid-5096777103 | ||||
LegalEntity:id | bad68508b3bf4b03ae5e4b10c7897856029c50e2 | us_sam_exclusions | usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 | ||||
Organization:id | cf62b1dddecda3b1b9268bb363d00467e454bfd2 | us_trade_csl | ofac-9759 | ||||
Organization:name | DAWOOD IBRAHIM ORGANIZATION | us_trade_csl | ofac-9759 | ||||
Company:name | Dawood Ibrahim Organization | permid | permid-5096777103 | ||||
Organization:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_ofac_sdn | ofac-9759 | |||
LegalEntity:name | DAWOOD IBRAHIM ORGANIZATION | eng | us_sam_exclusions | usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 | |||
LegalEntity:notes | (also D COMPANY) | eng | us_sam_exclusions | usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 | |||
Company:permId | 5096777103 | permid | permid-5096777103 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9759 | |||
Company:sourceUrl | https://permid.org/1-5096777103 | permid | permid-5096777103 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9759 | us_ofac_sdn | ofac-9759 | ||||
Company:status | Active | permid | permid-5096777103 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9759 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9759 | ||||
LegalEntity:uniqueEntityId | R3J5WDS6VNF8 | eng | us_sam_exclusions | usgsa-bd73bb27f46c504f9091cecce9342d2f2df9b739 | |||
Organization:weakAlias | D COMPANY | eng | us_ofac_sdn | ofac-9759 | |||