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Canonical ID: NK-ZvFr2kKbsT8VT22N5Wa5HH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin | eng | us_ofac_sdn | ofac-48076 | |||
Organization:addressEntity | addr-018a16a28d30a3a85d1365b97523d1acb0dc17a5 | eng | us_ofac_sdn | ofac-48076 | |||
Organization:country | ie | eng | us_ofac_sdn | ofac-48076 | |||
Organization:id | f0ab56007770457cbc5dbd1b48fd4b2934b875de | eng | us_ofac_sdn | ofac-48076 | |||
Organization:incorporationDate | 2019-11-28 | eng | us_ofac_sdn | ofac-48076 | |||
Organization:name | Thalestris Limited | eng | us_ofac_sdn | ofac-48076 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-48076 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-48076 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48076 | eng | us_ofac_sdn | ofac-48076 | |||
Organization:taxNumber | 661545 | eng | us_ofac_sdn | ofac-48076 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48076 | |||