Canonical ID: NK-R6prYHXjn4BW3tff5yzKHA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 29 Lombard Street, Werk-en-Rust, Georgetown | eng | us_ofac_sdn | ofac-49145 | |||
LegalEntity:address | 29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN | eng | us_sam_exclusions | usgsa-s4mrtl8wy | |||
Organization:addressEntity | addr-70f0604d41514a9dbc0f6655fa73a82ea5790a1c | us_ofac_sdn | ofac-49145 | ||||
Organization:country | gy | us_ofac_sdn | ofac-49145 | ||||
LegalEntity:country | gy | us_sam_exclusions | usgsa-s4mrtl8wy | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wy | ||||
Organization:id | 94aba947556b4015e655b99c92e09a43294b478c | us_ofac_sdn | ofac-49145 | ||||
LegalEntity:id | f5cd53cbb751c815578c5576c0b69cd1a4369258 | us_sam_exclusions | usgsa-s4mrtl8wy | ||||
Organization:id | 62d5f7992db5450a2bfa1f585fc3407770e7ff09 | us_trade_csl | ofac-49145 | ||||
Organization:incorporationDate | 2009-09-29 | us_ofac_sdn | ofac-49145 | ||||
Organization:name | HADI'S WORLD INCORPORATED | us_trade_csl | ofac-49145 | ||||
Organization:name | Hadi's World Incorporated | eng | us_ofac_sdn | ofac-49145 | |||
LegalEntity:name | HADI'S WORLD INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrtl8wy | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49145 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-49145 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49145 | us_ofac_sdn | ofac-49145 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49145 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49145 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wy | ||||
LegalEntity:uniqueEntityId | K9B6RKFX3J49 | eng | us_sam_exclusions | usgsa-s4mrtl8wy | |||
Organization:weakAlias | Hadi's World | eng | us_ofac_sdn | ofac-49145 | |||
Organization:weakAlias | Hadi's World Inc | eng | us_ofac_sdn | ofac-49145 | |||