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Canonical ID: NK-Ug8xiJHsUpidGpTQXDC5s6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | eng | us_ofac_sdn | ofac-51906 | |||
Organization:addressEntity | addr-e386ff2689aa74fb4b7c872a7a05acd23204eecd | us_ofac_sdn | ofac-51906 | ||||
Organization:country | sc | us_ofac_sdn | ofac-51906 | ||||
Organization:id | 139ba5a6e4b59788c051cdabcff69f6b6cddba0b | us_ofac_sdn | ofac-51906 | ||||
Organization:imoNumber | IMO6457171 | eng | us_ofac_sdn | ofac-51906 | |||
Organization:name | Harmony Grove Corporation | eng | us_ofac_sdn | ofac-51906 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51906 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51906 | us_ofac_sdn | ofac-51906 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51906 | ||||