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Canonical ID: NK-NpRwXbet7zeP4giP8aJ2YM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-d724605e9f55c881afffaaac38af660638ee79cd | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pgnc | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-d724605e9f55c881afffaaac38af660638ee79cd | ||||
Organization:country | gb | us_ofac_sdn | ofac-8364 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgnc | ||||
LegalEntity:id | 5a171eeee54ac763ade9264091282decbfaea883 | us_sam_exclusions | usgsa-s4mr3pgnc | ||||
Organization:id | fa29692198431c00a143ffd22d9a38ea3aa3c639 | us_ofac_sdn | ofac-8364 | ||||
Organization:id | 32d49c37dfff3db7be18928f150dc03e05607e2a | us_trade_csl | ofac-8364 | ||||
LegalEntity:id | 0177ed8d7c70bdea6c37c8d6b3c1dfa7ceff531a | tw_shtc | tw-shtc-d724605e9f55c881afffaaac38af660638ee79cd | ||||
LegalEntity:name | FALCON SYSTEMS | tw_shtc | tw-shtc-d724605e9f55c881afffaaac38af660638ee79cd | ||||
LegalEntity:name | FALCON SYSTEMS | eng | us_sam_exclusions | usgsa-s4mr3pgnc | |||
Organization:name | FALCON SYSTEMS | us_trade_csl | ofac-8364 | ||||
Organization:name | FALCON SYSTEMS | eng | us_ofac_sdn | ofac-8364 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8364 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8364 | us_ofac_sdn | ofac-8364 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d724605e9f55c881afffaaac38af660638ee79cd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8364 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgnc | ||||
Organization:topics | sanction | us_trade_csl | ofac-8364 | ||||
LegalEntity:uniqueEntityId | XWBPVUGV14Z5 | eng | us_sam_exclusions | usgsa-s4mr3pgnc | |||