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Canonical ID: NK-Wskc7Dh7ybc4fsZhUpqxJF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | GENERAL NICKEL SA | eng | us_ofac_sdn | ofac-3749 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-3749 | |||
Organization:id | 2c2332431a82085ff7c6ba39679188bdac8007ee | eng | us_ofac_sdn | ofac-3749 | |||
Organization:name | LA COMPANIA GENERAL DE NIQUEL | eng | us_ofac_sdn | ofac-3749 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-3749 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3749 | eng | us_ofac_sdn | ofac-3749 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-3749 | |||