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Canonical ID: NK-Raw2HzX8j8zkrrJRyrtFd9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FELKET STREET, ASMARA, ERI | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:address | Felket Street, Asmara | eng | us_ofac_sdn | ofac-33919 | |||
Organization:addressEntity | addr-ef3aa110f4ea6fd462907654742772680fe11aff | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:country | er | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:country | er | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
LegalEntity:id | 16aa280d75d64c8b11f5b46f3fb17d96a4763045 | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:id | b595c933f397a42fa6be280f0a81d8d6113ec39f | eng | us_ofac_sdn | ofac-33919 | |||
Organization:id | 7662f85dc097922e312bcac236660f5fe6bfc4d1 | us_trade_csl | ofac-33919 | ||||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-33919 | |||
Organization:name | HIDRI TRUST | us_trade_csl | ofac-33919 | ||||
Organization:name | Hidri Trust | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:name | HIDRI TRUST | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:programId | US-ETHIOPIA | eng | us_ofac_sdn | ofac-33919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33919 | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:topics | sanction | us_trade_csl | ofac-33919 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:uniqueEntityId | JZZVXJYAU4C6 | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||