Keep updated
Get in touch
Canonical ID: NK-QCTxndb46o2fKvpVUXTgKd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen | eng | us_ofac_sdn | ofac-8127 | |||
LegalEntity:address | VISSERINGLAAN 24, 2288 ER RIJSWIJK, ZEVENHUIZEN | eng | us_sam_exclusions | usgsa-s4mr3pgnk | |||
Organization:addressEntity | addr-0ff54fb6e256459bc28fba0b3cc9f6a90f993f95 | us_ofac_sdn | ofac-8127 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mr3pgnk | ||||
Organization:country | nl | us_ofac_sdn | ofac-8127 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgnk | ||||
LegalEntity:id | ca413ad68c80e748ff737da8ac405a1953767535 | us_sam_exclusions | usgsa-s4mr3pgnk | ||||
Organization:id | 41698619ff8df6a18020e790787be3bd91c3c017 | us_trade_csl | ofac-8127 | ||||
Organization:id | 0ef7a120571e12373bca4a472292fdfa6e971ad7 | us_ofac_sdn | ofac-8127 | ||||
LegalEntity:name | CUBANACAN INTERNATIONAL B.V | eng | us_sam_exclusions | usgsa-s4mr3pgnk | |||
Organization:name | CUBANACAN INTERNATIONAL B.V | us_trade_csl | ofac-8127 | ||||
Organization:name | CUBANACAN INTERNATIONAL B.V | eng | us_ofac_sdn | ofac-8127 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8127 | |||
Organization:registrationNumber | 27134614 | eng | us_ofac_sdn | ofac-8127 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8127 | us_ofac_sdn | ofac-8127 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8127 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8127 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgnk | ||||
LegalEntity:uniqueEntityId | LW2BL1GGJ246 | eng | us_sam_exclusions | usgsa-s4mr3pgnk | |||