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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOEZEMBOLCHT 23, ROTTERDAM | eng | us_sam_exclusions | usgsa-s4mr3pcfr | |||
Organization:address | Boezembolcht 23, Rotterdam | eng | us_ofac_sdn | ofac-1555 | |||
Organization:addressEntity | addr-1b785e4d232f9bd558a360622c61fc90e9eafba5 | us_ofac_sdn | ofac-1555 | ||||
LegalEntity:alias | NIREF | eng | us_sam_exclusions | usgsa-s4mr3pcfr | |||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mr3pcfr | ||||
Organization:country | nl | us_ofac_sdn | ofac-1555 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pcfr | ||||
Organization:id | d60f4102af43390299367a1729366cc53b7a40f9 | us_ofac_sdn | ofac-1555 | ||||
Organization:id | fb3c59a8e97024842afae0a52ec192db4430026f | us_trade_csl | ofac-1555 | ||||
LegalEntity:id | cf41e8cc1baefce8cf63465b270a1fe644c91ff6 | us_sam_exclusions | usgsa-s4mr3pcfr | ||||
Organization:name | NIREF | eng | us_ofac_sdn | ofac-1555 | |||
Organization:name | NIREF | us_trade_csl | ofac-1555 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1555 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1555 | us_ofac_sdn | ofac-1555 | ||||
Organization:topics | sanction | us_trade_csl | ofac-1555 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-1555 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pcfr | ||||
LegalEntity:uniqueEntityId | E91ZMZ6NSJU5 | eng | us_sam_exclusions | usgsa-s4mr3pcfr | |||