Keep updated
Get in touch
Canonical ID: NK-Q4PLzPQvQ9GXp8fvizK9G2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | bm | eng | us_ofac_sdn | ofac-41493 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-41493 | |||
Organization:id | 968b6f71f8af6d11e6c240c3feb5e526a5b68246 | eng | us_ofac_sdn | ofac-41493 | |||
Organization:idNumber | DBF5PV.00765.SF.756 | eng | us_ofac_sdn | ofac-41493 | |||
Organization:incorporationDate | 2016-07-26 | eng | us_ofac_sdn | ofac-41493 | |||
Organization:name | The Sister Trust | eng | us_ofac_sdn | ofac-41493 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-41493 | |||