Canonical ID: NK-RCcFQobubvGuHYChpSpdP7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kabul | eng | us_ofac_sdn | ofac-44600 | |||
Organization:addressEntity | addr-08bdfd588c91121780c7f567c4e9f2e4f4917120 | us_ofac_sdn | ofac-44600 | ||||
Organization:country | af | us_ofac_sdn | ofac-44600 | ||||
Organization:id | acf9218cabd970ffd4e12c36073d4194319d92a8 | us_trade_csl | ofac-44600 | ||||
Organization:id | cb263cd69388ca6b8248a16717d177bd0225d1e5 | us_ofac_sdn | ofac-44600 | ||||
Company:id | 0b80164cb511ee44b5313ea50ccd0ac5c3e94732 | ext_us_ofac_press_releases | ofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1 | ||||
Organization:idNumber | 37629 | eng | us_ofac_sdn | ofac-44600 | |||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-44600 | ||||
Organization:name | SECURE MOVEMENT LOGISTICS SERVICES | us_trade_csl | ofac-44600 | ||||
Organization:name | Secure Movement Logistics Services | eng | us_ofac_sdn | ofac-44600 | |||
Company:name | Secure Movement Logistics Services | eng | ext_us_ofac_press_releases | ofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1 | |||
Organization:name | شرکت خدمات لوژستیکی سیکور موفمنت | ara | us_ofac_sdn | ofac-44600 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44600 | |||
Organization:registrationNumber | 111570 | eng | us_ofac_sdn | ofac-44600 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44600 | us_ofac_sdn | ofac-44600 | ||||
Organization:taxNumber | 9003919520 | eng | us_ofac_sdn | ofac-44600 | |||
Organization:topics | sanction | us_trade_csl | ofac-44600 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44600 | ||||