Canonical ID: NK-UNHfTN8KAT4Xe4zgAEwajq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 3067, Holetown | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | 301 Palm Beach Condominiums, Hastings | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | 34 Hudson Bay Street, P2N 2H9 Kirkland Lake | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | 3076 Rosegrove Road, P0K 1T0 Swastika | eng | us_ofac_sdn | ofac-16904 | |||
Organization:address | 14 Satjay Bridgetown Center, Victoria Street, Bridgetown | eng | us_ofac_sdn | ofac-16904 | |||
Organization:addressEntity | addr-990d013675a0caedba51d1c65d01dae4312ce54e | eng | us_ofac_sdn | ofac-16904 | |||
Organization:addressEntity | addr-ed8f2257257431c754d9c03947503b824be4da94 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:addressEntity | addr-d7417842a2feede09e14bd21fbc8422ff3563d44 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:addressEntity | addr-bf7b27df86575467ee59313fc320426e7a1d8466 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:addressEntity | addr-09a73bc6d15cfafad3b0b90ca181327d134062e4 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:country | bb | eng | us_ofac_sdn | ofac-16904 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-16904 | |||
Organization:id | f54518c1d1be2b398cb21e0ec14cc47e8cf23691 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:name | SOURCE1HERBS | eng | us_ofac_sdn | ofac-16904 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16904 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:taxNumber | 200363331 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:taxNumber | 180300642 | eng | us_ofac_sdn | ofac-16904 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16904 | |||
Organization:website | http://www.source1herbs.com/ | eng | us_ofac_sdn | ofac-16904 | |||