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Canonical ID: NK-a3HAhkP9q9bMjdVtvbz5Rw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Naousis Street, Karapatakis Bldg, 6018 Larnaca | eng | us_ofac_sdn | ofac-40826 | |||
Organization:address | Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau | eng | us_ofac_sdn | ofac-40826 | |||
Organization:addressEntity | addr-87baf9b9f0754ee5488c821dde05c0a5f38da9a3 | us_ofac_sdn | ofac-40826 | ||||
Organization:addressEntity | addr-b24c880d58c948731fdfb1f5329d8a7e82f262ed | us_ofac_sdn | ofac-40826 | ||||
Organization:country | cy | us_ofac_sdn | ofac-40826 | ||||
Organization:country | bs | us_ofac_sdn | ofac-40826 | ||||
Organization:id | c7b5c124411c6b1d5c6c18951ea06bca1468e579 | us_ofac_sdn | ofac-40826 | ||||
Organization:leiCode | 529900JWVN1VFAI10U61 | eng | us_ofac_sdn | ofac-40826 | |||
Organization:name | Caliber Wealth Management Ltd | eng | us_ofac_sdn | ofac-40826 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40826 | |||
Organization:registrationNumber | 151838 | eng | us_ofac_sdn | ofac-40826 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40826 | us_ofac_sdn | ofac-40826 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40826 | ||||