Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | dbb2647f8743e5a58dd1530e8785b0c0a4dce0a4 | eng | us_ofac_sdn | ofac-7227 | |||
Organization:name | BABBAR KHALSA INTERNATIONAL | eng | us_ofac_sdn | ofac-7227 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7227 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7227 | eng | us_ofac_sdn | ofac-7227 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7227 |