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Canonical ID: NK-XFnSU7W89SMRm2uN8YJk4q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | The Business Centre, Valley Road, MSD 9060 Msida | eng | us_ofac_sdn | ofac-23405 | |||
Organization:addressEntity | addr-c5824ac581d1538f920e0076b7c6efd9a1d265f6 | eng | us_ofac_sdn | ofac-23405 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23405 | |||
Organization:dunsCode | 520242258 | eng | us_ofac_sdn | ofac-23405 | |||
Organization:id | 2a77d74f339b2a215e963b6652968eb6a8eb7aeb | eng | us_ofac_sdn | ofac-23405 | |||
Organization:idNumber | C 38094 | eng | us_ofac_sdn | ofac-23405 | |||
Organization:name | Hi-Low Properties Ltd. | eng | us_ofac_sdn | ofac-23405 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23405 | eng | us_ofac_sdn | ofac-23405 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23405 | |||