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Canonical ID: NK-UPDoWxJRMXUzuhqJtfdGLx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Plot No. 5831, Kalundu, Lusaka | eng | us_ofac_sdn | ofac-34488 | |||
Organization:addressEntity | addr-ef057c9a88ae44d7116c7d61380121f16f7f5453 | eng | us_ofac_sdn | ofac-34488 | |||
Organization:country | zm | eng | us_ofac_sdn | ofac-34488 | |||
Organization:id | a7e177b69a96aac98a29fceb2095de93e21061a7 | eng | us_ofac_sdn | ofac-34488 | |||
Organization:incorporationDate | 2014-05-29 | eng | us_ofac_sdn | ofac-34488 | |||
Organization:name | Hamidco Investment Limited | eng | us_ofac_sdn | ofac-34488 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34488 | |||
Organization:registrationNumber | 120140122806 | eng | us_ofac_sdn | ofac-34488 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34488 | eng | us_ofac_sdn | ofac-34488 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34488 | |||