Statements: Team Mohamed's Racing Team

Canonical ID: NK-ZRRaR8pcBF8bSauFP58o5H · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrygyengus_sam_exclusionsusgsa-s4mrtl8ww
Organization:countrygyengus_ofac_sdnofac-49143
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8ww
Organization:id9d4ce6d01ab4443620dcbf96e169b5e844b2eb37us_trade_cslofac-49143
LegalEntity:idef44f1e678022baafa55b63b14c2790d0d85538fengus_sam_exclusionsusgsa-s4mrtl8ww
Organization:idaffdc96c000f12b353d84917246ac35b8d114724engus_ofac_sdnofac-49143
Organization:incorporationDate2013engus_ofac_sdnofac-49143
Organization:nameTeam Mohamed's Racing Teamengus_ofac_sdnofac-49143
LegalEntity:nameTEAM MOHAMED'S RACING TEAMengus_sam_exclusionsusgsa-s4mrtl8ww
Organization:nameTEAM MOHAMED'S RACING TEAMus_trade_cslofac-49143
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49143
Organization:sectorActivities of sports clubsengus_ofac_sdnofac-49143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49143engus_ofac_sdnofac-49143
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8ww
Organization:topicssanctionus_trade_cslofac-49143
Organization:topicssanctionengus_ofac_sdnofac-49143
LegalEntity:uniqueEntityIdK962P8ZGGEX8engus_sam_exclusionsusgsa-s4mrtl8ww
Organization:weakAliasTeam Mohamed'sengus_ofac_sdnofac-49143
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Raw data: Team Mohamed's Racing Team - OpenSanctions