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Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | vg | eng | us_ofac_sdn | ofac-24672 | |||
Organization:id | 9218a8883bad16619ccd52c4e00356e1aa33a462 | eng | us_ofac_sdn | ofac-24672 | |||
Organization:name | Sanzetta Investments Limited | eng | us_ofac_sdn | ofac-24672 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24672 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24672 | eng | us_ofac_sdn | ofac-24672 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24672 | |||