Canonical ID: NK-bR9LrgYFmRC6LGprSoq7Ga
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Str. Fatyanova 43, Liter A, 720001 Bishkek | eng | us_ofac_sdn | ofac-46671 | |||
Organization:addressEntity | addr-0d2ecb3ee35fd3244e79bf00d6c901f3a1e8fea0 | eng | us_ofac_sdn | ofac-46671 | |||
Organization:alias | Obshestvo S Ogranichennoy Otvetstvennostyu Vaytmenn Khandeln Alyans | eng | us_ofac_sdn | ofac-46671 | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-46671 | |||
Organization:id | 7032ca1131d957f37c79cbe08b0e73c483cd01bb | eng | us_ofac_sdn | ofac-46671 | |||
Organization:name | WEITMANN HANDELN ALLIANZ LLC | eng | us_ofac_sdn | ofac-46671 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46671 | |||
Organization:registrationNumber | 31562175 | eng | us_ofac_sdn | ofac-46671 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46671 | eng | us_ofac_sdn | ofac-46671 | |||
Organization:taxNumber | 02408202210629 | eng | us_ofac_sdn | ofac-46671 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46671 |