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Canonical ID: NK-b8cj8GbZJi8DYeWdf6cVoB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Miami | eng | us_ofac_sdn | ofac-8256 | |||
Organization:addressEntity | addr-fca14408fd6c5e5e8eba0ccf8df3359c28d6d3ad | eng | us_ofac_sdn | ofac-8256 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-8256 | |||
Organization:id | 917baef21e2276207bd077b5285b2607b597679d | eng | us_ofac_sdn | ofac-8256 | |||
Organization:idNumber | 65-0315268 | eng | us_ofac_sdn | ofac-8256 | |||
Organization:name | INTERNATIONAL PACIFIC TRADING, INC. | eng | us_ofac_sdn | ofac-8256 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8256 | |||
Organization:registrationNumber | V16155 | eng | us_ofac_sdn | ofac-8256 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8256 | eng | us_ofac_sdn | ofac-8256 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8256 | |||