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Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25445 | |||
Organization:addressEntity | addr-6784dd245d5b32ea6f4464fc6caaa917754c4769 | eng | us_ofac_sdn | ofac-25445 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25445 | |||
Organization:id | df46fa1c60aac1f4916cc14507ba01fd4d7575b3 | eng | us_ofac_sdn | ofac-25445 | |||
Organization:idNumber | C 41660 | eng | us_ofac_sdn | ofac-25445 | |||
Organization:name | isim taj mahal limited | eng | us_ofac_sdn | ofac-25445 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25445 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25445 | eng | us_ofac_sdn | ofac-25445 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25445 | |||