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Canonical ID: NK-V89TTyNAb6C5RAPBF4AXYw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | DE | eng | us_ofac_sdn | ofac-27033 | |||
Organization:address | 801 South Miami Ave, Unit PH5803, Miami | eng | us_ofac_sdn | ofac-27033 | |||
Organization:addressEntity | addr-fa61ccadad91404453ecbec27ff6c6a3936a4d84 | eng | us_ofac_sdn | ofac-27033 | |||
Organization:addressEntity | addr-6b3ab2ecde4654f88a258c01409ebf6e9e50b2a2 | eng | us_ofac_sdn | ofac-27033 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-27033 | |||
Organization:id | 46ddc5eff946b4b80133aafc1b38071218243a31 | eng | us_ofac_sdn | ofac-27033 | |||
Organization:idNumber | 6096108 | eng | us_ofac_sdn | ofac-27033 | |||
Organization:name | SUN PROPERTIES LLC | eng | us_ofac_sdn | ofac-27033 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27033 | eng | us_ofac_sdn | ofac-27033 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27033 | |||