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Canonical ID: NK-Xsih46UQhckYQiWQVzYMV3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | tw_shtc | tw-shtc-310103e8572645cd1e891047bfba59ae09ad8627 | ||||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3pb6f | |||
LegalEntity:country | ch | tw_shtc | tw-shtc-310103e8572645cd1e891047bfba59ae09ad8627 | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-8366 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb6f | |||
LegalEntity:id | 234cc01aea66234a99d2d617bbec2411f9618d50 | eng | us_sam_exclusions | usgsa-s4mr3pb6f | |||
Organization:id | a79812ce48a5f3adc92ee3d08ccbfbf8edad35f0 | eng | us_ofac_sdn | ofac-8366 | |||
Organization:id | 3e19d26ec171782f56bfe83b6b8bfc3938c1e295 | us_trade_csl | ofac-8366 | ||||
LegalEntity:id | a51203665f185b0649cbf9510937349894ffcfc1 | tw_shtc | tw-shtc-310103e8572645cd1e891047bfba59ae09ad8627 | ||||
LegalEntity:name | FARTRADE HOLDINGS S.A. | tw_shtc | tw-shtc-310103e8572645cd1e891047bfba59ae09ad8627 | ||||
LegalEntity:name | FARTRADE HOLDINGS S.A. | eng | us_sam_exclusions | usgsa-s4mr3pb6f | |||
Organization:name | FARTRADE HOLDINGS S.A. | us_trade_csl | ofac-8366 | ||||
Organization:name | FARTRADE HOLDINGS S.A. | eng | us_ofac_sdn | ofac-8366 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8366 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8366 | eng | us_ofac_sdn | ofac-8366 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-310103e8572645cd1e891047bfba59ae09ad8627 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8366 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb6f | |||
Organization:topics | sanction | us_trade_csl | ofac-8366 | ||||
LegalEntity:uniqueEntityId | UPHHBZ26L5U3 | eng | us_sam_exclusions | usgsa-s4mr3pb6f | |||