Statements: TRANSGAZELLE

Canonical ID: NK-bihnaNsZnzv5xz7iXrd2Ap · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCongo, Democratic Republic of thetw_shtctw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93
Organization:aliasTrans Gazelle SPRLengus_ofac_sdnofac-28179
LegalEntity:aliasTRANS GAZELLE SPRLtw_shtctw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93
LegalEntity:aliasTRANSGAZELLEtw_shtctw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93
Organization:aliasTransgazelleengus_ofac_sdnofac-28179
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrbcf5j
LegalEntity:countrycdtw_shtctw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93
Organization:countrycdengus_ofac_sdnofac-28179
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf5j
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxq
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxp
Organization:id8d9c37526b86b901d1f64e47df72c084c24d2b4eus_trade_cslofac-28179
LegalEntity:id014e4c7c9013eaac2646a398e3478369f5d25385engus_sam_exclusionsusgsa-s4mrbcf5j
LegalEntity:id98a51e1860d689b760603827367af369b86acc05engus_sam_exclusionsusgsa-s4mrbcfxq
LegalEntity:idd299e4396ab720efa71587ec8ebd760829f2cb28engus_sam_exclusionsusgsa-s4mrbcfxp
Organization:id28551acc32b5dac7b2ff2e38851cd8de2bcb1ef8engus_ofac_sdnofac-28179
LegalEntity:id949936718980856e3305974a2121e48237713ca5tw_shtctw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93
LegalEntity:nameTRANSGAZELLEengus_sam_exclusionsusgsa-s4mrbcfxp
Organization:nameTrans Gazelleengus_ofac_sdnofac-28179
LegalEntity:nameTRANS GAZELLE SPRLengus_sam_exclusionsusgsa-s4mrbcfxq
Organization:nameTRANS GAZELLEus_trade_cslofac-28179
LegalEntity:nameTRANS GAZELLEtw_shtctw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93
LegalEntity:nameTRANS GAZELLEengus_sam_exclusionsusgsa-s4mrbcf5j
LegalEntity:notes(also TRANS GAZELLE)engus_sam_exclusionsusgsa-s4mrbcfxq
LegalEntity:notes(also TRANSGAZELLE, TRANS GAZELLE SPRL)engus_sam_exclusionsusgsa-s4mrbcf5j
LegalEntity:notes(also TRANS GAZELLE)engus_sam_exclusionsusgsa-s4mrbcfxp
Organization:programIdUS-TERRengus_ofac_sdnofac-28179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28179engus_ofac_sdnofac-28179
Organization:topicssanctionus_trade_cslofac-28179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf5j
Organization:topicssanctionengus_ofac_sdnofac-28179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxp
LegalEntity:topicsexport.controltw_shtctw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93
LegalEntity:uniqueEntityIdQ3G4N8L7SNE9engus_sam_exclusionsusgsa-s4mrbcfxq
LegalEntity:uniqueEntityIdTQG4MW8ATBN4engus_sam_exclusionsusgsa-s4mrbcfxp
LegalEntity:uniqueEntityIdG5XTKC3J2AE8engus_sam_exclusionsusgsa-s4mrbcf5j
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