Canonical ID: NK-QzsWnEuD6asSGbnwNqhKRq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Alpha Centre, Providence Office, Number 22, Mahe | eng | us_ofac_sdn | ofac-27292 | |||
Organization:addressEntity | addr-c60a302f959959c4429244038cae507675db815a | eng | us_ofac_sdn | ofac-27292 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-27292 | |||
LegalEntity:id | b7fe78040659af9ddf86f5d7eff808896410abf5 | eng | us_ofac_sdn | ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3 | |||
Organization:id | 551f8209f36e1fb00574ae7b46eabbe1654059dc | eng | us_ofac_sdn | ofac-27292 | |||
Organization:name | Autolex Transport LTD. | eng | us_ofac_sdn | ofac-27292 | |||
LegalEntity:name | Autolex Transport LTD. | eng | us_ofac_sdn | ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27292 | eng | us_ofac_sdn | ofac-27292 | |||
LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27292 |