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Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | vg | us_ofac_sdn | ofac-24672 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr6hj86 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj86 | ||||
Company:id | 26c8f0e08de743236b535239921e75e16ef6697c | ext_us_ofac_press_releases | ofac-pr-c55effccba23d3d98d1309994d6defa319b47122 | ||||
Organization:id | 2c8ad988643b7a8c1963d27081b33607413ecc30 | us_ofac_sdn | ofac-24672 | ||||
Organization:id | 08042dd022560daa580d8eb3033203f489897bf7 | us_trade_csl | ofac-24672 | ||||
LegalEntity:id | af0bb17585ef90ea0946717a7ef78d1cd40da9a4 | us_sam_exclusions | usgsa-s4mr6hj86 | ||||
Organization:name | SANZETTA INVESTMENTS LIMITED | us_trade_csl | ofac-24672 | ||||
Company:name | Sanzetta Investments Limited | eng | ext_us_ofac_press_releases | ofac-pr-c55effccba23d3d98d1309994d6defa319b47122 | |||
LegalEntity:name | SANZETTA INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj86 | |||
Organization:name | Sanzetta Investments Limited | eng | us_ofac_sdn | ofac-24672 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24672 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0417 | ext_us_ofac_press_releases | ofac-pr-c55effccba23d3d98d1309994d6defa319b47122 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24672 | us_ofac_sdn | ofac-24672 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24672 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24672 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj86 | ||||
LegalEntity:uniqueEntityId | CJZ3KLG1RFE7 | eng | us_sam_exclusions | usgsa-s4mr6hj86 | |||