| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram | eng | us_ofac_sdn | ofac-51158 | |||
Organization:addressEntity | addr-8596d87bac9ed2012506afd8b36fbb239e481fd3 | us_ofac_sdn | ofac-51158 | ||||
Organization:country | in | us_ofac_sdn | ofac-51158 | ||||
Organization:id | adb6dfa62695af96f3c6536130327f6b9f3f9f50 | us_ofac_sdn | ofac-51158 | ||||
Organization:incorporationDate | 2020 | us_ofac_sdn | ofac-51158 | ||||
Organization:name | FUTREVO | eng | us_ofac_sdn | ofac-51158 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51158 | |||
Organization:registrationNumber | UDYAM-TN-08-0003940 | eng | us_ofac_sdn | ofac-51158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51158 | us_ofac_sdn | ofac-51158 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51158 | ||||