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Canonical ID: NK-aRRx4iz6MdEPaFgbqs28DT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jacob Jacobsstraat 56, 2018 Antwerp | eng | us_ofac_sdn | ofac-34988 | |||
Organization:addressEntity | addr-33cbd186a0712f8fafe1ee2ae7a321462671d6b9 | us_ofac_sdn | ofac-34988 | ||||
Organization:country | be | us_ofac_sdn | ofac-34988 | ||||
Organization:id | e8e778e092b47210418658ab40a0166a11d3fa6d | us_ofac_sdn | ofac-34988 | ||||
Organization:legalForm | Public Company | eng | us_ofac_sdn | ofac-34988 | |||
Organization:name | OROFINO NV | eng | us_ofac_sdn | ofac-34988 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-34988 | |||
Organization:registrationNumber | 0892529761 | eng | us_ofac_sdn | ofac-34988 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-34988 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34988 | us_ofac_sdn | ofac-34988 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34988 | ||||
Organization:weakAlias | Orofino | eng | us_ofac_sdn | ofac-34988 | |||