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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 | |||
Organization:addressEntity | addr-0ff54fb6e256459bc28fba0b3cc9f6a90f993f95 | eng | us_ofac_sdn | ofac-8127 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-8127 | |||
Organization:id | 2a1344013b77e91473b75579efefde67ca46b2af | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-8127 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8127 | |||