Canonical ID: NK-bVyzSWhhKQLbwMApGY9wPq
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PROTE SFOJAHA, ZVECAN, XKS | eng | us_sam_exclusions | usgsa-s4mr4xm49 | |||
LegalEntity:address | PROTE SFOJAHA, 38227 ZVEQAN, XKS | eng | us_sam_exclusions | usgsa-s4mrvv8f2 | |||
Organization:address | Prote Sfojaha, 38227 Zveqan | eng | us_ofac_sdn | ofac-33991 | |||
Organization:addressEntity | addr-f9c37fa498289d624dcbc6476b7153cc7534a9a3 | eng | us_ofac_sdn | ofac-33991 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-33991 | |||
LegalEntity:createdAt | 2025-02-28 | eng | us_sam_exclusions | usgsa-s4mrvv8f2 | |||
LegalEntity:createdAt | 2015-12-03 | eng | us_sam_exclusions | usgsa-s4mr4xm49 | |||
LegalEntity:id | 9c855eac88993e0f2aaacf4d653253c4e72591a2 | eng | us_sam_exclusions | usgsa-s4mrvv8f2 | |||
LegalEntity:id | 6a2895905c7cd9ec1e0a86d26a7470d31dc6f01d | eng | us_sam_exclusions | usgsa-s4mr4xm49 | |||
Organization:id | c804a6d7a5d91a8644d4aa86194be6214a849772 | us_trade_csl | ofac-33991 | ||||
Organization:id | 2541bd46f6865a67c7b0da9bc82e959661537a0e | eng | us_ofac_sdn | ofac-33991 | |||
Organization:incorporationDate | 2013-04-04 | eng | us_ofac_sdn | ofac-33991 | |||
LegalEntity:name | RADULE STEVIC B.I., P.T.P. RAD | eng | us_sam_exclusions | usgsa-s4mrvv8f2 | |||
Organization:name | RADULE STEVIC B.I., P.T.P. RAD | us_trade_csl | ofac-33991 | ||||
LegalEntity:name | RAD P.T.P. | eng | us_sam_exclusions | usgsa-s4mr4xm49 | |||
Organization:name | RADULE STEVIC B.I., P.T.P. RAD | eng | us_ofac_sdn | ofac-33991 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33991 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-33991 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33991 | eng | us_ofac_sdn | ofac-33991 | |||
Organization:taxNumber | 600953708 | eng | us_ofac_sdn | ofac-33991 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv8f2 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4xm49 | |||
Organization:topics | sanction | us_trade_csl | ofac-33991 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33991 | |||
LegalEntity:uniqueEntityId | ZJAPVCGKR8L5 | eng | us_sam_exclusions | usgsa-s4mrvv8f2 | |||
LegalEntity:uniqueEntityId | YKS9QFUEMFV8 | eng | us_sam_exclusions | usgsa-s4mr4xm49 |