Statements: NIREF

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoezembolcht 23, Rotterdamengus_ofac_sdnofac-1555
Organization:addressEntityaddr-1b785e4d232f9bd558a360622c61fc90e9eafba5us_ofac_sdnofac-1555
Organization:countrynlus_ofac_sdnofac-1555
Organization:idd60f4102af43390299367a1729366cc53b7a40f9us_ofac_sdnofac-1555
Organization:nameNIREFengus_ofac_sdnofac-1555
Organization:programIdUS-CUBAengus_ofac_sdnofac-1555
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1555us_ofac_sdnofac-1555
Organization:topicssanctionus_ofac_sdnofac-1555
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