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Canonical ID: NK-Rtxy7E4w4w8QK4XPyuJdpi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TODORA MANOJLOVICA 28, 11060 BELGRADE, SRB | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
Organization:address | Todora Manojlovica 28, 11060 Belgrade | eng | us_ofac_sdn | ofac-28120 | |||
Organization:addressEntity | addr-6aa2132d14b5d22fe030c3278e750728e82774e2 | eng | us_ofac_sdn | ofac-28120 | |||
Organization:alias | Falcon Strategic Solutions DOO Beograd-Palilula | eng | us_ofac_sdn | ofac-28120 | |||
Company:country | rs | eng | ext_us_ofac_press_releases | NK-Rtxy7E4w4w8QK4XPyuJdpi | |||
LegalEntity:country | rs | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
Organization:country | rs | eng | us_ofac_sdn | ofac-28120 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
Organization:id | 66dc253e74564758588307cbc8f7cbdcafa53720 | eng | us_ofac_sdn | ofac-28120 | |||
Company:id | 468ba7416ca03a7bea02e064356333a788dd4ed3 | ext_us_ofac_press_releases | NK-Rtxy7E4w4w8QK4XPyuJdpi | ||||
LegalEntity:id | d6dc920ae6a336ab59214a339e11d141ded72895 | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
Organization:id | 40a0be638ba0f9aa63d40f7f669cfa10912e8f8f | us_trade_csl | ofac-28120 | ||||
LegalEntity:id | 45811b1f1c62e26ed441d9c3e7c404d8faa9b1b9 | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
LegalEntity:name | FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
LegalEntity:name | FALCON STRATEGIC SOLUTIONS DOO | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
Organization:name | Falcon Strategic Solutions DOO | eng | us_ofac_sdn | ofac-28120 | |||
Organization:name | FALCON STRATEGIC SOLUTIONS DOO | us_trade_csl | ofac-28120 | ||||
Company:name | Falcon Strategic Solutions D.O.O. | eng | ext_us_ofac_press_releases | NK-Rtxy7E4w4w8QK4XPyuJdpi | |||
LegalEntity:notes | (also FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA) | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
LegalEntity:notes | (also FALCON STRATEGIC SOLUTIONS DOO) | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28120 | |||
Organization:registrationNumber | 21348953 | eng | us_ofac_sdn | ofac-28120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28120 | eng | us_ofac_sdn | ofac-28120 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-Rtxy7E4w4w8QK4XPyuJdpi | |||
Organization:taxNumber | 110427636 | eng | us_ofac_sdn | ofac-28120 | |||
Organization:topics | sanction | us_trade_csl | ofac-28120 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28120 | |||
LegalEntity:uniqueEntityId | JHXMLUM31LB5 | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
LegalEntity:uniqueEntityId | F9NWMMUR8WG3 | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||