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Canonical ID: NK-bihnaNsZnzv5xz7iXrd2Ap · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Congo, Democratic Republic of the | tw_shtc | tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 | ||||
LegalEntity:alias | TRANSGAZELLE | tw_shtc | tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 | ||||
Organization:alias | Trans Gazelle SPRL | eng | us_ofac_sdn | ofac-28179 | |||
LegalEntity:alias | TRANS GAZELLE SPRL | tw_shtc | tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 | ||||
Organization:alias | Transgazelle | eng | us_ofac_sdn | ofac-28179 | |||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrbcf5j | ||||
Organization:country | cd | us_ofac_sdn | ofac-28179 | ||||
Company:country | cd | ext_us_ofac_press_releases | ofac-pr-416e14c479f9cab9abd212fc0261097b2746e2ff | ||||
LegalEntity:country | cd | tw_shtc | tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxp | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf5j | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxq | ||||
LegalEntity:id | 949936718980856e3305974a2121e48237713ca5 | tw_shtc | tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 | ||||
Organization:id | 8d9c37526b86b901d1f64e47df72c084c24d2b4e | us_trade_csl | ofac-28179 | ||||
Company:id | b82ef4cbe827a849c5db94bd61b83ed042ba5908 | ext_us_ofac_press_releases | ofac-pr-416e14c479f9cab9abd212fc0261097b2746e2ff | ||||
Organization:id | cdde699475f02e987086fbae5a0e614c36dd556b | us_ofac_sdn | ofac-28179 | ||||
LegalEntity:id | 2385e47ecfd7f3912863f34d4d801dc936059ae7 | us_sam_exclusions | usgsa-s4mrbcf5j | ||||
LegalEntity:id | d8f62af9a5d80061b804b809b807641e96d48a12 | us_sam_exclusions | usgsa-s4mrbcfxq | ||||
LegalEntity:id | 85c0f65274ea9a349dfc38bb6cbca9c2d4249699 | us_sam_exclusions | usgsa-s4mrbcfxp | ||||
LegalEntity:name | TRANS GAZELLE SPRL | eng | us_sam_exclusions | usgsa-s4mrbcfxq | |||
Organization:name | Trans Gazelle | eng | us_ofac_sdn | ofac-28179 | |||
Organization:name | TRANS GAZELLE | us_trade_csl | ofac-28179 | ||||
LegalEntity:name | TRANS GAZELLE | tw_shtc | tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 | ||||
LegalEntity:name | TRANSGAZELLE | eng | us_sam_exclusions | usgsa-s4mrbcfxp | |||
Company:name | Trans Gazelle | eng | ext_us_ofac_press_releases | ofac-pr-416e14c479f9cab9abd212fc0261097b2746e2ff | |||
LegalEntity:name | TRANS GAZELLE | eng | us_sam_exclusions | usgsa-s4mrbcf5j | |||
LegalEntity:notes | (also TRANS GAZELLE) | eng | us_sam_exclusions | usgsa-s4mrbcfxp | |||
LegalEntity:notes | (also TRANS GAZELLE) | eng | us_sam_exclusions | usgsa-s4mrbcfxq | |||
LegalEntity:notes | (also TRANSGAZELLE, TRANS GAZELLE SPRL) | eng | us_sam_exclusions | usgsa-s4mrbcf5j | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28179 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-416e14c479f9cab9abd212fc0261097b2746e2ff | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28179 | us_ofac_sdn | ofac-28179 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28179 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxq | ||||
Organization:topics | sanction | us_trade_csl | ofac-28179 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf5j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxp | ||||
LegalEntity:uniqueEntityId | G5XTKC3J2AE8 | eng | us_sam_exclusions | usgsa-s4mrbcf5j | |||
LegalEntity:uniqueEntityId | TQG4MW8ATBN4 | eng | us_sam_exclusions | usgsa-s4mrbcfxp | |||
LegalEntity:uniqueEntityId | Q3G4N8L7SNE9 | eng | us_sam_exclusions | usgsa-s4mrbcfxq | |||