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Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25447 | |||
Organization:addressEntity | addr-f0bf0d7a2a349a9e52c457a6fddef31974addc31 | eng | us_ofac_sdn | ofac-25447 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25447 | |||
Organization:id | ba839ae5149f471c2129107cdbc6476e1f7854c3 | eng | us_ofac_sdn | ofac-25447 | |||
Organization:idNumber | C37437 | eng | us_ofac_sdn | ofac-25447 | |||
Organization:name | isim sinin limited | eng | us_ofac_sdn | ofac-25447 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25447 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25447 | eng | us_ofac_sdn | ofac-25447 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25447 | |||