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Canonical ID: NK-U8h4aujNiUxBpMjc8CYtt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 40000 Mitrovice | eng | us_ofac_sdn | ofac-33988 | |||
LegalEntity:address | 40000 MITROVICE, XKS | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:addressEntity | addr-7c4ca2391921f1af2ee34c6843a0b5e5493b369c | eng | us_ofac_sdn | ofac-33988 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-33988 | |||
Company:country | xk | eng | ext_us_ofac_press_releases | NK-U8h4aujNiUxBpMjc8CYtt4 | |||
LegalEntity:createdAt | 2025-02-28 | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:id | 58dd7b880721be6caf8e8985c78096e0e9281a0f | us_trade_csl | ofac-33988 | ||||
Company:id | 0eadf3b02bc294f5c90b3f95d66c09d414a18d76 | ext_us_ofac_press_releases | NK-U8h4aujNiUxBpMjc8CYtt4 | ||||
Organization:id | 81d34b3869dbbac8b4c8b16e6b23215de5c21b37 | eng | us_ofac_sdn | ofac-33988 | |||
LegalEntity:id | bc305fec5e0ed2f1442487f6ae5e1708abd71c8b | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:incorporationDate | 2002-08-20 | eng | us_ofac_sdn | ofac-33988 | |||
LegalEntity:name | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Company:name | Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A. | eng | ext_us_ofac_press_releases | NK-U8h4aujNiUxBpMjc8CYtt4 | |||
Organization:name | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | us_trade_csl | ofac-33988 | ||||
Organization:name | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | eng | us_ofac_sdn | ofac-33988 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33988 | |||
Organization:registrationNumber | 80673094 | eng | us_ofac_sdn | ofac-33988 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-33988 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33988 | eng | us_ofac_sdn | ofac-33988 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | eng | ext_us_ofac_press_releases | NK-U8h4aujNiUxBpMjc8CYtt4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33988 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||
Organization:topics | sanction | us_trade_csl | ofac-33988 | ||||
LegalEntity:uniqueEntityId | ZJA7CAEYQYW3 | eng | us_sam_exclusions | usgsa-s4mrvv8f1 | |||