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Canonical ID: NK-QTGcJwKs8oJBvxwxUGYBxC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Jinbei Casino | eng | us_ofac_sdn | ofac-55998 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55998 | |||
Organization:id | e191991703ef07b24f4dce8524de9cb4b5136623 | eng | us_ofac_sdn | ofac-55998 | |||
Organization:name | Jin Bei Group Co. Ltd. | eng | us_ofac_sdn | ofac-55998 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55998 | eng | us_ofac_sdn | ofac-55998 | |||
Organization:taxNumber | K003-901704045 | eng | us_ofac_sdn | ofac-55998 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55998 | |||