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Canonical ID: NK-aJp9Pign2eXCNf6YxoH92W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenue J.F. Kennedy 46a, 1855 Luxembourg | eng | us_ofac_cons | ofac-18718 | |||
Organization:addressEntity | addr-d07c4aabd2aaf139f3f68d643fe2463a6e7eb4f8 | eng | us_ofac_cons | ofac-18718 | |||
Organization:country | lu | eng | us_ofac_cons | ofac-18718 | |||
Organization:id | 2aea15bfae779b67ed8c58254c4e4a7b1b6041d1 | eng | us_ofac_cons | ofac-18718 | |||
Organization:name | SB INTERNATIONAL SARL | eng | us_ofac_cons | ofac-18718 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18718 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18718 | |||
Organization:registrationNumber | B161089 | eng | us_ofac_cons | ofac-18718 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18718 | eng | us_ofac_cons | ofac-18718 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18718 | |||