Keep updated
Get in touch
Canonical ID: NK-Q4PLzPQvQ9GXp8fvizK9G2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Швейцарія | ukr | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | |||
Organization:alias | Ze Sister Trast | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | ||||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrph4n6 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-41493 | |||
Organization:country | bm | eng | us_ofac_sdn | ofac-41493 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4n6 | |||
Organization:id | fc9a2fe85639ae179d1e3a58d708796067a06ae8 | us_trade_csl | ofac-41493 | ||||
Organization:id | 968b6f71f8af6d11e6c240c3feb5e526a5b68246 | eng | us_ofac_sdn | ofac-41493 | |||
LegalEntity:id | 41057ff7827583269e8829eb37a191e112623145 | eng | us_sam_exclusions | usgsa-s4mrph4n6 | |||
Organization:id | b3d4ba3bba52cda10549e4a08f3640639ca46814 | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | ||||
Organization:idNumber | DBF5PV.00765.SF.756 | eng | us_ofac_sdn | ofac-41493 | |||
Organization:incorporationDate | 2016-07-26 | eng | us_ofac_sdn | ofac-41493 | |||
Organization:jurisdiction | ch | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | ||||
Organization:name | Зе Сістер Траст | ukr | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | |||
Organization:name | The Sister Trust | eng | us_ofac_sdn | ofac-41493 | |||
LegalEntity:name | THE SISTER TRUST | eng | us_sam_exclusions | usgsa-s4mrph4n6 | |||
Organization:name | The Sister Trust | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | ||||
Organization:name | THE SISTER TRUST | us_trade_csl | ofac-41493 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41493 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41493 | eng | us_ofac_sdn | ofac-41493 | |||
Organization:taxNumber | DBF5PV.00765.SF.756 | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4n6 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26399-ze-sister-trast | ||||
Organization:topics | sanction | us_trade_csl | ofac-41493 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41493 | |||
LegalEntity:uniqueEntityId | EQWKLC6SNL31 | eng | us_sam_exclusions | usgsa-s4mrph4n6 | |||