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Canonical ID: NK-NgxeZCYTZa7VXjHsrrX5GW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Almerina Investments | eng | us_ofac_sdn | ofac-24673 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-24673 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||
LegalEntity:id | 8208b96bd2539bb7385197cc3aa8bc5f8717207d | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||
Organization:id | 40cbcc9210fbecb51cfbdcca33fcf84b60c954a9 | us_trade_csl | ofac-24673 | ||||
Organization:id | ded3427a51bf36a7c49ec417168f2952ff666ff2 | eng | us_ofac_sdn | ofac-24673 | |||
Organization:name | ALMERINA PROPERTIES LIMITED | us_trade_csl | ofac-24673 | ||||
Organization:name | Almerina Properties Limited | eng | us_ofac_sdn | ofac-24673 | |||
LegalEntity:name | ALMERINA PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24673 | eng | us_ofac_sdn | ofac-24673 | |||
Organization:topics | sanction | us_trade_csl | ofac-24673 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24673 | |||
LegalEntity:uniqueEntityId | KSHPKVJLNBB9 | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||