Statements: NIREF

Canonical ID: NK-RpVmHWVLDLWmThsjV4LUus · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoezembolcht 23, Rotterdamengus_ofac_sdnofac-1555
Organization:addressEntityaddr-1b785e4d232f9bd558a360622c61fc90e9eafba5engus_ofac_sdnofac-1555
Organization:countrynlengus_ofac_sdnofac-1555
Organization:id4cee77a4169995b6a40085a40b6132b8698ef28cengus_ofac_sdnofac-1555
Organization:nameNIREFengus_ofac_sdnofac-1555
Organization:programIdUS-CUBAengus_ofac_sdnofac-1555
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1555engus_ofac_sdnofac-1555
Organization:topicssanctionengus_ofac_sdnofac-1555
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