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Canonical ID: NK-UEeBwndQmCPHMdd5WJa8zg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096919560 | ||||
Organization:address | Hauts Plateaux, South Kivu | eng | us_ofac_sdn | ofac-49758 | |||
LegalEntity:address | HAUTS PLATEAUX, SOUTH KIVU | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
Organization:addressEntity | addr-5be9d47b0f2708c77e4afbf24b59021e1e17aacd | us_ofac_sdn | ofac-49758 | ||||
LegalEntity:alias | TWIRWANEHO | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||
Organization:country | cd | us_ofac_sdn | ofac-49758 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrtl9c2 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9c2 | ||||
Company:id | a7136133435b39f27c92a73ae6fd9cf693962624 | permid | permid-5096919560 | ||||
LegalEntity:id | 6511fc4e7967b7c2f076cda5832fe368e7b5bd29 | us_sam_exclusions | usgsa-s4mrtl9c2 | ||||
Organization:id | 717f2cbad8b79e076a96fd49e792aee9727a6835 | ext_us_ofac_press_releases | ofac-pr-b78fcd5301469e22406681278455f993a610d383 | ||||
Organization:id | 9f4450a347c82a9bcd80fc0ace64411925f26245 | us_trade_csl | ofac-49758 | ||||
Organization:id | 61dcbacca8018bda3ea27e5c37c7eab44d3e4821 | us_ofac_sdn | ofac-49758 | ||||
Organization:incorporationDate | 2008 | us_ofac_sdn | ofac-49758 | ||||
Organization:legalForm | Armed Group | eng | us_ofac_sdn | ofac-49758 | |||
Company:name | Twirwaneho | permid | permid-5096919560 | ||||
Organization:name | Twirwaneho | eng | ext_us_ofac_press_releases | ofac-pr-b78fcd5301469e22406681278455f993a610d383 | |||
Organization:name | Twirwaneho | eng | us_ofac_sdn | ofac-49758 | |||
Organization:name | TWIRWANEHO | us_trade_csl | ofac-49758 | ||||
Company:permId | 5096919560 | permid | permid-5096919560 | ||||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-49758 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2489 | ext_us_ofac_press_releases | ofac-pr-b78fcd5301469e22406681278455f993a610d383 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49758 | us_ofac_sdn | ofac-49758 | ||||
Company:sourceUrl | https://permid.org/1-5096919560 | permid | permid-5096919560 | ||||
Company:status | Active | permid | permid-5096919560 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49758 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49758 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9c2 | ||||
LegalEntity:uniqueEntityId | LDL6EERFFVK5 | eng | us_sam_exclusions | usgsa-s4mrtl9c2 | |||