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Canonical ID: NK-SffvbrXdfQAHCBaDxiMGMM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Limon | eng | us_ofac_sdn | ofac-56743 | |||
Organization:addressEntity | addr-8393c662ceb6334f3aacd90c595af12000515213 | us_ofac_sdn | ofac-56743 | ||||
Organization:country | cr | us_ofac_sdn | ofac-56743 | ||||
Organization:id | 1fb3ef8eff88b1e5a810c29503e36ca9916cb426 | us_ofac_sdn | ofac-56743 | ||||
Company:id | 0fe5c52c856d49df202b05067dccf2be3000239f | ext_us_ofac_press_releases | ofac-pr-f0aa2a471b542d0b6405d36a56755703a58564d4 | ||||
Organization:id | 0a22250c0f92b3388d94fcd77257037725a70b12 | us_trade_csl | ofac-56743 | ||||
Organization:name | 3-101-507688 SA | eng | us_ofac_sdn | ofac-56743 | |||
Company:name | 3-101-507688 SA | eng | ext_us_ofac_press_releases | ofac-pr-f0aa2a471b542d0b6405d36a56755703a58564d4 | |||
Organization:name | 3-101-507688 SA | us_trade_csl | ofac-56743 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56743 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0369 | ext_us_ofac_press_releases | ofac-pr-f0aa2a471b542d0b6405d36a56755703a58564d4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56743 | us_ofac_sdn | ofac-56743 | ||||
Organization:taxNumber | 3-101-507688 | eng | us_ofac_sdn | ofac-56743 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56743 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56743 | ||||