Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4c69200a0107b8b2dc0b554eb2e9072294de8ee2 | us_trade_csl | ofac-26413 | ||||
Organization:name | GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | us_trade_csl | ofac-26413 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26413 | ||||