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Canonical ID: NK-YxaF9vMCzhyrJVLYKcB8fb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rosehall Main Road, Rosehall | eng | us_ofac_sdn | ofac-8865 | |||
LegalEntity:address | TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY, JAM | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
Organization:address | Tropigala Night Club, Ironshore, Montego Bay | eng | us_ofac_sdn | ofac-8865 | |||
Organization:addressEntity | addr-9ede1ccddb7b7911a27100fbe7e20fb37764fd8b | eng | us_ofac_sdn | ofac-8865 | |||
Organization:addressEntity | addr-25d356bd5fa8bdb1185948d35d85106e7e8d3515 | eng | us_ofac_sdn | ofac-8865 | |||
Organization:country | jm | eng | us_ofac_sdn | ofac-8865 | |||
LegalEntity:country | jm | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||
Organization:id | c24f969a0bbb0d264c294c48a62ec144e30ce684 | eng | us_ofac_sdn | ofac-8865 | |||
LegalEntity:id | 4980adcc79a36de6058bb4fcc686da2f0570cf41 | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:id | 9693885abd9dcf0e6b8ae8f32166da233b4188be | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||
Organization:id | 54ec8f004f975978d511dc2a0ce3d685a8d754b7 | us_trade_csl | ofac-8865 | ||||
Organization:name | CARIBBEAN SHOWPLACE LTD | eng | us_ofac_sdn | ofac-8865 | |||
LegalEntity:name | FLAMINGO CLUB | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||
Organization:name | CARIBBEAN SHOWPLACE LTD | us_trade_csl | ofac-8865 | ||||
LegalEntity:name | CARIBBEAN SHOWPLACE LTD | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:notes | (also FLAMINGO CLUB) | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:notes | (also CARIBBEAN SHOWPLACE LTD) | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||
Organization:previousName | FLAMINGO CLUB | eng | us_ofac_sdn | ofac-8865 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8865 | eng | us_ofac_sdn | ofac-8865 | |||
Organization:topics | sanction | us_trade_csl | ofac-8865 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8865 | |||
LegalEntity:uniqueEntityId | KB6CPJW2RB44 | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:uniqueEntityId | CQDZTES9RQK7 | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||