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Canonical ID: NK-WMETzKwe5vzMTWdXdeiPVP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Mandeville Place, London | eng | us_ofac_sdn | ofac-8416 | |||
Organization:addressEntity | addr-0f06c561be0ba97f22d85fc2d95566d9c74f3d08 | us_ofac_sdn | ofac-8416 | ||||
Organization:alias | RWR INTERNATIONAL COMMODITIES | eng | us_ofac_sdn | ofac-8416 | |||
Organization:country | gb | us_ofac_sdn | ofac-8416 | ||||
Organization:id | 3cd5969a2cef8e696e2340715251d63e4e41e059 | us_ofac_sdn | ofac-8416 | ||||
Organization:name | A.T.E. INTERNATIONAL LTD. | eng | us_ofac_sdn | ofac-8416 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8416 | us_ofac_sdn | ofac-8416 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8416 | ||||