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Canonical ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 1, 4 Montpelier Street, Knightsbridge, SW7 1EE London | eng | us_ofac_sdn | ofac-52184 | |||
Organization:addressEntity | addr-58a84bd006bfd429943fa70edcd98d117629f08d | eng | us_ofac_sdn | ofac-52184 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-52184 | |||
Organization:id | a26865196237b289d714086345dcbb653ce780fd | eng | us_ofac_sdn | ofac-52184 | |||
Organization:name | Legal Intelligence Group Limited | eng | us_ofac_sdn | ofac-52184 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52184 | |||
Organization:registrationNumber | 04092367 | eng | us_ofac_sdn | ofac-52184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52184 | eng | us_ofac_sdn | ofac-52184 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52184 | |||