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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 | eng | us_ofac_sdn | ofac-24673 | |||
Organization:id | ded3427a51bf36a7c49ec417168f2952ff666ff2 | eng | us_ofac_sdn | ofac-24673 | |||
Organization:name | Almerina Properties Limited | eng | us_ofac_sdn | ofac-24673 | |||
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 | eng | us_ofac_sdn | ofac-24673 | |||