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Canonical ID: NK-ba2SUqXeWhCzZ7HeByP5Rq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Abu Dhabi | eng | us_ofac_sdn | ofac-46073 | |||
Organization:addressEntity | addr-9539a31138e78b9fc94777353dd9b2639b30e0aa | eng | us_ofac_sdn | ofac-46073 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46073 | |||
Organization:id | 63eb9ecbcc77ec18c875d0ea9d3bed0fc08b2542 | eng | us_ofac_sdn | ofac-46073 | |||
Organization:incorporationDate | 2022-09-09 | eng | us_ofac_sdn | ofac-46073 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46073 | |||
Organization:name | Solinvest Ltd | eng | us_ofac_sdn | ofac-46073 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46073 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46073 | eng | us_ofac_sdn | ofac-46073 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46073 | |||