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Canonical ID: NK-aGBffp7iqVUF9xtEPceYco · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6-4-21 AKASAKA, MINATO-KU, TOKYO | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
Organization:address | 6-4-21 Akasaka, Minato-ku, Tokyo | eng | us_ofac_sdn | ofac-15495 | |||
Organization:addressEntity | addr-49bb158ee98a5cb2778c1fdc0d831d1437832d47 | eng | us_ofac_sdn | ofac-15495 | |||
Organization:country | jp | eng | us_ofac_sdn | ofac-15495 | |||
LegalEntity:country | jp | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
LegalEntity:createdAt | 2012-10-05 | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
LegalEntity:id | 5a7dd30d0a19fe67fafffa4842047008d2c098da | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
Organization:id | 8bdc492ae4199a88f31f4d2c089acbe221b7fab7 | us_trade_csl | ofac-15495 | ||||
Organization:id | 5c233fe5e42fea841e15f8e3c445257b2a1cdcdc | eng | us_ofac_sdn | ofac-15495 | |||
LegalEntity:name | SUMIYOSHI-KAI | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
Organization:name | SUMIYOSHI-KAI | us_trade_csl | ofac-15495 | ||||
Organization:name | SUMIYOSHI-KAI | eng | us_ofac_sdn | ofac-15495 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-15495 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15495 | eng | us_ofac_sdn | ofac-15495 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15495 | |||
Organization:topics | sanction | us_trade_csl | ofac-15495 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||
LegalEntity:uniqueEntityId | WTV5VN9SEHV3 | eng | us_sam_exclusions | usgsa-s4mr46hgf | |||