Canonical ID: NK-XwSt7Wpanj9LwcLgrEjLpQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3 Mandeville Place, London | eng | us_ofac_sdn | ofac-8306 | |||
Organization:addressEntity | addr-2ef8e2f7a5de565df6a8ea30a462ad3381519131 | eng | us_ofac_sdn | ofac-8306 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8306 | |||
Organization:id | f7a3be8fbab6f5ae487526f768c1994e6392ce03 | eng | us_ofac_sdn | ofac-8306 | |||
Organization:name | A.W.A. ENGINEERING LIMITED | eng | us_ofac_sdn | ofac-8306 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8306 | eng | us_ofac_sdn | ofac-8306 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8306 |