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Canonical ID: NK-b2RKHrzbT8cNJC9xDfjzog · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | ofac-39540 | |||
Organization:addressEntity | addr-0f4a6ebf7930f8c0cb2c4f104c4de72da33e2ed9 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39540 | |||
Organization:id | 03172cc81a37929f60559a576e909b384460b58c | eng | us_ofac_sdn | ofac-39540 | |||
Organization:idNumber | 2009/151008/23 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:incorporationDate | 2009-08-03 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:name | Ashiq Jewellers CC | eng | us_ofac_sdn | ofac-39540 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39540 | |||
Organization:registrationNumber | B2009151008 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39540 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:taxNumber | 9176936178 | eng | us_ofac_sdn | ofac-39540 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39540 | |||