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Canonical ID: NK-TzEzhWbkCg8cQCYP9AUXpG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan | eng | us_ofac_sdn | ofac-48094 | |||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-48094 | |||
Organization:addressEntity | addr-0616fd701f999f25ae7c19713e2329c1ad11265a | eng | us_ofac_sdn | ofac-48094 | |||
Organization:addressEntity | addr-18dd3dcca7686b0cff12dd64067888c13d457c80 | eng | us_ofac_sdn | ofac-48094 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-48094 | |||
Organization:id | e40b6bfefd427357b92dceba1b3dc1e7d31f6e1a | eng | us_ofac_sdn | ofac-48094 | |||
Organization:name | ROYAL ROOM DRESS | eng | us_ofac_sdn | ofac-48094 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48094 | |||
Organization:sector | Retail sale of clothing, footwear and leather articles in specialized stores | eng | us_ofac_sdn | ofac-48094 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48094 | eng | us_ofac_sdn | ofac-48094 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48094 | |||
Organization:weakAlias | Royalroomdress | eng | us_ofac_sdn | ofac-48094 | |||