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Canonical ID: NK-Prt9sfa4CUWJe2D8X2VNkK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | vg | eng | us_ofac_sdn | ofac-23270 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr6f79y | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f79y | |||
LegalEntity:id | df1f0556b5510fbb5ca11bd103a3245b4de33332 | eng | us_sam_exclusions | usgsa-s4mr6f79y | |||
Organization:id | 62cbbaa24cf637323892ad7461b7b96aad1f689b | us_trade_csl | ofac-23270 | ||||
Organization:id | f3cfe41818dee226af3a6f307759570fdb729f7f | eng | us_ofac_sdn | ofac-23270 | |||
LegalEntity:name | LORA ENTERPRISES LIMITED | eng | us_sam_exclusions | usgsa-s4mr6f79y | |||
Organization:name | LORA ENTERPRISES LIMITED | us_trade_csl | ofac-23270 | ||||
Organization:name | Lora Enterprises Limited | eng | us_ofac_sdn | ofac-23270 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23270 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23270 | eng | us_ofac_sdn | ofac-23270 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23270 | |||
Organization:topics | sanction | us_trade_csl | ofac-23270 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f79y | |||
LegalEntity:uniqueEntityId | L3QDEU2YXH52 | eng | us_sam_exclusions | usgsa-s4mr6f79y | |||