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Canonical ID: NK-aYP6SQHxJhjcDmskTQqQJm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gambia | permid | permid-5096764325 | ||||
Organization:alias | Royal Africa Holding | eng | us_ofac_sdn | ofac-23325 | |||
Organization:country | gm | us_ofac_sdn | ofac-23325 | ||||
Company:country | gm | permid | permid-5096764325 | ||||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mr6hn7p | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn7p | ||||
Company:id | 67dfedd11f89acb0bbd11bc83b34449bf711fe95 | permid | permid-5096764325 | ||||
LegalEntity:id | 7638edf89aa383832b6766fed44b895bf7d58ebd | us_sam_exclusions | usgsa-s4mr6hn7p | ||||
Organization:id | 185f3cb44fe1b42f01f680867df77f1641a4ae39 | us_trade_csl | ofac-23325 | ||||
Company:id | e4b992401fca08cfadd9b2c0c949fd3709c762ae | ext_us_ofac_press_releases | ofac-pr-8a040a76b2b57c27556c0d878f4051378221c225 | ||||
Organization:id | b8479e5032cb214dd16a407b04b8bfe32ed7668c | us_ofac_sdn | ofac-23325 | ||||
Company:name | Royal Africa Capital Holding Ltd | eng | ext_us_ofac_press_releases | ofac-pr-8a040a76b2b57c27556c0d878f4051378221c225 | |||
Company:name | Royal Africa Capital Holding Ltd | permid | permid-5096764325 | ||||
Organization:name | Royal Africa Capital Holding Ltd | eng | us_ofac_sdn | ofac-23325 | |||
Organization:name | ROYAL AFRICA CAPITAL HOLDING LTD | us_trade_csl | ofac-23325 | ||||
LegalEntity:name | ROYAL AFRICA CAPITAL HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mr6hn7p | |||
Company:permId | 5096764325 | permid | permid-5096764325 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23325 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-8a040a76b2b57c27556c0d878f4051378221c225 | ||||
Company:sourceUrl | https://permid.org/1-5096764325 | permid | permid-5096764325 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23325 | us_ofac_sdn | ofac-23325 | ||||
Company:status | Active | permid | permid-5096764325 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn7p | ||||
Organization:topics | sanction | us_trade_csl | ofac-23325 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23325 | ||||
LegalEntity:uniqueEntityId | ZYLHY38EL2N7 | eng | us_sam_exclusions | usgsa-s4mr6hn7p | |||