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Canonical ID: NK-NiQbbQvFy9BbS5NohpXz8b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659 | ||||
Organization:country | gb | us_ofac_sdn | ofac-8403 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pgtw | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgtw | ||||
LegalEntity:id | 7ac909d797c3ffcf8155de544fcd64ef8691dd4c | us_sam_exclusions | usgsa-s4mr3pgtw | ||||
LegalEntity:id | 4d00cc49935a782f9b45fdafd88280fb8c5e43ff | tw_shtc | tw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659 | ||||
Organization:id | 6462ebda581ec9ea014045c9856c614f4460a955 | us_ofac_sdn | ofac-8403 | ||||
Organization:id | ae8d21ec7858f74830722bfe4f0b640d9372d901 | us_trade_csl | ofac-8403 | ||||
LegalEntity:name | T N K FABRICS LIMITED | tw_shtc | tw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659 | ||||
Organization:name | T N K FABRICS LIMITED | eng | us_ofac_sdn | ofac-8403 | |||
LegalEntity:name | T N K FABRICS LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pgtw | |||
Organization:name | T N K FABRICS LIMITED | us_trade_csl | ofac-8403 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8403 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8403 | us_ofac_sdn | ofac-8403 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgtw | ||||
Organization:topics | sanction | us_trade_csl | ofac-8403 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8403 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659 | ||||
LegalEntity:uniqueEntityId | THD3JU9CVAY5 | eng | us_sam_exclusions | usgsa-s4mr3pgtw | |||