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Canonical ID: NK-Nz9TRFANoebG8oA2Sm66fg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Saada Governorate | eng | us_ofac_sdn | ofac-55192 | |||
Organization:addressEntity | addr-251c52082a6fe3369cb06460757083101654a21b | eng | us_ofac_sdn | ofac-55192 | |||
Organization:alias | Slim Road Company for Trading and Import | eng | us_ofac_sdn | ofac-55192 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-55192 | |||
Organization:id | 2dc5bb219e9f5f9363b457b13289278e5a45623c | eng | us_ofac_sdn | ofac-55192 | |||
Organization:idNumber | 1851 | eng | us_ofac_sdn | ofac-55192 | |||
Organization:name | Silm Road Company for Trading and Importing | eng | us_ofac_sdn | ofac-55192 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55192 | |||
Organization:registrationNumber | 201910151117 | eng | us_ofac_sdn | ofac-55192 | |||
Organization:registrationNumber | 2018010276 | eng | us_ofac_sdn | ofac-55192 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-55192 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55192 | eng | us_ofac_sdn | ofac-55192 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55192 | |||