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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 | |||
Organization:addressEntity | addr-7c4ca2391921f1af2ee34c6843a0b5e5493b369c | us_ofac_sdn | ofac-33988 | ||||
Organization:country | xk | us_ofac_sdn | ofac-33988 | ||||
Organization:id | 0032ee1d94da53611b74ba608864748f5d450be7 | us_ofac_sdn | ofac-33988 | ||||
Organization:incorporationDate | 2002-08-20 | us_ofac_sdn | 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 | us_ofac_sdn | ofac-33988 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33988 | ||||