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Canonical ID: NK-TyKbPyASu5c3qVwwp3FGps · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | F-11, S.I.T.E., KOTRI, SINDH, PAK | eng | us_sam_exclusions | usgsa-s4mr4jkjz | |||
Organization:address | F-11, S.I.T.E., Kotri | eng | us_ofac_sdn | ofac-17355 | |||
Organization:addressEntity | addr-8deb4ff65cf611df5eeba4f204910ff2dc8a1e0e | eng | us_ofac_sdn | ofac-17355 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr4jkjz | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-17355 | |||
LegalEntity:createdAt | 2015-01-30 | eng | us_sam_exclusions | usgsa-s4mr4jkjz | |||
Organization:id | 029cc80a693fd0ad01480d947dc8d075ebfb53a9 | us_trade_csl | ofac-17355 | ||||
Organization:id | 53bc05f95198aafd613dc102554a03ec68e0559b | eng | us_ofac_sdn | ofac-17355 | |||
LegalEntity:id | 8db96f664c80c5ee1022f58b01036ac414f009f9 | eng | us_sam_exclusions | usgsa-s4mr4jkjz | |||
Organization:name | MEHRAN PAPER MILL | us_trade_csl | ofac-17355 | ||||
LegalEntity:name | MEHRAN PAPER MILL | eng | us_sam_exclusions | usgsa-s4mr4jkjz | |||
Organization:name | MEHRAN PAPER MILL | eng | us_ofac_sdn | ofac-17355 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17355 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17355 | eng | us_ofac_sdn | ofac-17355 | |||
Organization:taxNumber | 25735349 | eng | us_ofac_sdn | ofac-17355 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17355 | |||
Organization:topics | sanction | us_trade_csl | ofac-17355 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jkjz | |||
LegalEntity:uniqueEntityId | MC4VTANK7XJ5 | eng | us_sam_exclusions | usgsa-s4mr4jkjz | |||