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Canonical ID: NK-ZRRaR8pcBF8bSauFP58o5H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Guyana | permid | permid-5096805442 | ||||
Company:country | gy | permid | permid-5096805442 | ||||
Organization:country | gy | us_ofac_sdn | ofac-49143 | ||||
LegalEntity:country | gy | us_sam_exclusions | usgsa-s4mrtl8ww | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8ww | ||||
Organization:id | 9d4ce6d01ab4443620dcbf96e169b5e844b2eb37 | us_trade_csl | ofac-49143 | ||||
Company:id | 17f3e0d624ca7f48484bfad569ce43723c9bc42b | permid | permid-5096805442 | ||||
Organization:id | a82f869f521e4a2f8214e2a2172d3d606528f59e | us_ofac_sdn | ofac-49143 | ||||
LegalEntity:id | fc3e291c9c5e49ac3a5e44442e42a07baf13ff40 | us_sam_exclusions | usgsa-s4mrtl8ww | ||||
Organization:incorporationDate | 2013 | us_ofac_sdn | ofac-49143 | ||||
Organization:name | TEAM MOHAMED'S RACING TEAM | us_trade_csl | ofac-49143 | ||||
Organization:name | Team Mohamed's Racing Team | eng | us_ofac_sdn | ofac-49143 | |||
LegalEntity:name | TEAM MOHAMED'S RACING TEAM | eng | us_sam_exclusions | usgsa-s4mrtl8ww | |||
Company:name | Team Mohamed's Racing Team | permid | permid-5096805442 | ||||
Company:permId | 5096805442 | permid | permid-5096805442 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49143 | |||
Organization:sector | Activities of sports clubs | eng | us_ofac_sdn | ofac-49143 | |||
Company:sourceUrl | https://permid.org/1-5096805442 | permid | permid-5096805442 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49143 | us_ofac_sdn | ofac-49143 | ||||
Company:status | Active | permid | permid-5096805442 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49143 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8ww | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49143 | ||||
LegalEntity:uniqueEntityId | K962P8ZGGEX8 | eng | us_sam_exclusions | usgsa-s4mrtl8ww | |||
Organization:weakAlias | Team Mohamed's | eng | us_ofac_sdn | ofac-49143 | |||