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Canonical ID: NK-NgxeZCYTZa7VXjHsrrX5GW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Almerina Investments | eng | us_ofac_sdn | ofac-24673 | |||
Organization:country | vg | us_ofac_sdn | ofac-24673 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr6hj87 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj87 | ||||
Organization:id | 30a3243f5651f20fbecb35128b65a68786cbcfde | us_ofac_sdn | ofac-24673 | ||||
Organization:id | 40cbcc9210fbecb51cfbdcca33fcf84b60c954a9 | us_trade_csl | ofac-24673 | ||||
Company:id | 81cf21132e480a46c9755e8c3766ff345d10dab9 | ext_us_ofac_press_releases | ofac-pr-4d2ce797182b016e8da5d2b0cfbccdf7b0501b5f | ||||
LegalEntity:id | f6500da812aaffdf9fb4b47bbc49a8d8c2c35eb9 | us_sam_exclusions | usgsa-s4mr6hj87 | ||||
Company:name | Almerina Properties Limited | eng | ext_us_ofac_press_releases | ofac-pr-4d2ce797182b016e8da5d2b0cfbccdf7b0501b5f | |||
LegalEntity:name | ALMERINA PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||
Organization:name | ALMERINA PROPERTIES LIMITED | us_trade_csl | ofac-24673 | ||||
Organization:name | Almerina Properties Limited | eng | us_ofac_sdn | ofac-24673 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24673 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0417 | ext_us_ofac_press_releases | ofac-pr-4d2ce797182b016e8da5d2b0cfbccdf7b0501b5f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24673 | us_ofac_sdn | ofac-24673 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24673 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24673 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj87 | ||||
LegalEntity:uniqueEntityId | KSHPKVJLNBB9 | eng | us_sam_exclusions | usgsa-s4mr6hj87 | |||