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Canonical ID: NK-ZTEPRHmnzc2S6s4qqHLRQo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Australia | permid | permid-5096907229 | ||||
Company:address | United States | permid | permid-5096909736 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-18247 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-18247 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-18247 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-18247 | |||
Company:country | au | permid | permid-5096907229 | ||||
Organization:country | ca | eng | us_ofac_sdn | ofac-18247 | |||
Organization:country | au | eng | us_ofac_sdn | ofac-18247 | |||
LegalEntity:country | au | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
Company:country | us | permid | permid-5096909736 | ||||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
LegalEntity:id | 3e453eff85a8ed423362500e6e47cbe3db459509 | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
Company:id | 4a3352dd9f24a32b46c31df149ca26524fb8f3ce | permid | permid-5096909736 | ||||
Organization:id | 5e6c9e17f93e95e29550c571cedef5973c082f27 | us_trade_csl | ofac-18247 | ||||
Company:id | 657e007677892c586560ae1d1811347df4dd3b09 | permid | permid-5096907229 | ||||
Organization:id | 6aeadab8a32766a10c0d2d4760a802813fab3345 | eng | us_ofac_sdn | ofac-18247 | |||
LegalEntity:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
Organization:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | eng | us_ofac_sdn | ofac-18247 | |||
Organization:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | us_trade_csl | ofac-18247 | ||||
Company:name | Altaf Khanani Money Laundering Organization | permid | permid-5096907229 | ||||
Company:name | Altaf Khanani Money Laundering Organization | permid | permid-5096909736 | ||||
Company:permId | 5096907229 | permid | permid-5096907229 | ||||
Company:permId | 5096909736 | permid | permid-5096909736 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-18247 | |||
Company:sourceUrl | https://permid.org/1-5096907229 | permid | permid-5096907229 | ||||
Company:sourceUrl | https://permid.org/1-5096909736 | permid | permid-5096909736 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18247 | eng | us_ofac_sdn | ofac-18247 | |||
Company:status | Active | permid | permid-5096907229 | ||||
Company:status | Active | permid | permid-5096909736 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18247 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
Organization:topics | sanction | us_trade_csl | ofac-18247 | ||||
LegalEntity:uniqueEntityId | YU32F7JKSFX3 | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||