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 | eng | us_ofac_sdn | ofac-8416 | |||
Organization:alias | RWR INTERNATIONAL COMMODITIES | eng | us_ofac_sdn | ofac-8416 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8416 | |||
Organization:id | 6255a3a0bd5ced64065492c8001c9b09957d7b6f | eng | 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 | eng | us_ofac_sdn | ofac-8416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8416 |