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Canonical ID: NK-Raw2HzX8j8zkrrJRyrtFd9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Felket Street, Asmara | eng | us_ofac_sdn | ofac-33919 | |||
LegalEntity:address | FELKET STREET, ASMARA | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||
Organization:addressEntity | addr-ef3aa110f4ea6fd462907654742772680fe11aff | us_ofac_sdn | ofac-33919 | ||||
LegalEntity:country | er | us_sam_exclusions | usgsa-s4mrvr2hk | ||||
Organization:country | er | us_ofac_sdn | ofac-33919 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2hk | ||||
LegalEntity:id | fd9bc970ba96159475fda6a80cdb47b6e11e4219 | us_sam_exclusions | usgsa-s4mrvr2hk | ||||
Organization:id | 7662f85dc097922e312bcac236660f5fe6bfc4d1 | us_trade_csl | ofac-33919 | ||||
Organization:id | d005ccef3449696402b582e091e91761711b9637 | us_ofac_sdn | ofac-33919 | ||||
Company:id | 495c0d91440db3ae62e17444a65c8e2c51744238 | ext_us_ofac_press_releases | ofac-pr-657ddbd9195b574d34b70c95741a105132ed0dca | ||||
Organization:incorporationDate | 1994 | 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 | |||
Company:name | Hidri Trust | eng | ext_us_ofac_press_releases | ofac-pr-657ddbd9195b574d34b70c95741a105132ed0dca | |||
Organization:programId | US-ETHIOPIA | eng | us_ofac_sdn | ofac-33919 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33919 | us_ofac_sdn | ofac-33919 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0478 | ext_us_ofac_press_releases | ofac-pr-657ddbd9195b574d34b70c95741a105132ed0dca | ||||
Company:sourceUrl | https://home.treasury.gov/system/files/126/ethiopia_gl4.pdf | ext_us_ofac_press_releases | ofac-pr-657ddbd9195b574d34b70c95741a105132ed0dca | ||||
Organization:topics | sanction | us_trade_csl | ofac-33919 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2hk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33919 | ||||
LegalEntity:uniqueEntityId | JZZVXJYAU4C6 | eng | us_sam_exclusions | usgsa-s4mrvr2hk | |||