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Canonical ID: NK-Prt9sfa4CUWJe2D8X2VNkK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | vg | us_ofac_sdn | ofac-23270 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr6f79y | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f79y | ||||
Organization:id | eed1d762ed1b945bad6726a8afb4876269974506 | us_ofac_sdn | ofac-23270 | ||||
Organization:id | 62cbbaa24cf637323892ad7461b7b96aad1f689b | us_trade_csl | ofac-23270 | ||||
Company:id | 9fe8869ef3162c7f12427e733ae31883dcc08869 | ext_us_ofac_press_releases | ofac-pr-6ac5a02b978469366705ac584756617c046ff3ae | ||||
LegalEntity:id | e0c23d9666c485287c7d9b525fd26b5769ee9338 | us_sam_exclusions | usgsa-s4mr6f79y | ||||
Organization:name | Lora Enterprises Limited | 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 | ||||
Company:name | Lora Enterprises Limited | eng | ext_us_ofac_press_releases | ofac-pr-6ac5a02b978469366705ac584756617c046ff3ae | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23270 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-6ac5a02b978469366705ac584756617c046ff3ae | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23270 | us_ofac_sdn | ofac-23270 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f79y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23270 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23270 | ||||
LegalEntity:uniqueEntityId | L3QDEU2YXH52 | eng | us_sam_exclusions | usgsa-s4mr6f79y | |||