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Canonical ID: NK-Raw2HzX8j8zkrrJRyrtFd9 · Entity type: Company (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 | |||
Organization:country | er | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:country | er | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:id | b595c933f397a42fa6be280f0a81d8d6113ec39f | eng | us_ofac_sdn | ofac-33919 | |||
Company:id | 9da18fcfb1f2c6f3a080c52299516996c088bc52 | ext_us_ofac_press_releases | NK-Raw2HzX8j8zkrrJRyrtFd9 | ||||
Organization:id | 7662f85dc097922e312bcac236660f5fe6bfc4d1 | us_trade_csl | ofac-33919 | ||||
LegalEntity:id | 16aa280d75d64c8b11f5b46f3fb17d96a4763045 | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-33919 | |||
Company:name | Hidri Trust | eng | ext_us_ofac_press_releases | NK-Raw2HzX8j8zkrrJRyrtFd9 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0478 | eng | ext_us_ofac_press_releases | NK-Raw2HzX8j8zkrrJRyrtFd9 | |||
Company:sourceUrl | https://home.treasury.gov/system/files/126/ethiopia_gl4.pdf | eng | ext_us_ofac_press_releases | NK-Raw2HzX8j8zkrrJRyrtFd9 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33919 | eng | us_ofac_sdn | ofac-33919 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:topics | sanction | us_trade_csl | ofac-33919 | ||||
LegalEntity:uniqueEntityId | JZZVXJYAU4C6 | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||