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Canonical ID: NK-UEeBwndQmCPHMdd5WJa8zg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hauts Plateaux, South Kivu | eng | us_ofac_sdn | ofac-49758 | |||
LegalEntity:address | HAUTS PLATEAUX, SOUTH KIVU, COD | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
Organization:addressEntity | addr-f37845e708fad16d13f6fe50105ca6bf31b81a44 | eng | us_ofac_sdn | ofac-49758 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-49758 | |||
LegalEntity:country | cd | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
Organization:id | 4e1e4ad92c3374e0e289b47d59e987199bd6dfbd | eng | us_ofac_sdn | ofac-49758 | |||
Organization:id | 9f4450a347c82a9bcd80fc0ace64411925f26245 | us_trade_csl | ofac-49758 | ||||
LegalEntity:id | 72883b6cba424236cb87dee99a6a968ce334f538 | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
Organization:incorporationDate | 2008 | eng | us_ofac_sdn | ofac-49758 | |||
Organization:legalForm | Armed Group | eng | us_ofac_sdn | ofac-49758 | |||
Organization:name | Twirwaneho | eng | us_ofac_sdn | ofac-49758 | |||
LegalEntity:name | TWIRWANEHO | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
Organization:name | TWIRWANEHO | us_trade_csl | ofac-49758 | ||||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-49758 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49758 | eng | us_ofac_sdn | ofac-49758 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
Organization:topics | sanction | us_trade_csl | ofac-49758 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49758 | |||
LegalEntity:uniqueEntityId | LDL6EERFFVK5 | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||