Canonical ID: NK-by6BPVuKBoGSZAVDqyNsvP
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 18 Avenue de la paix, Ngaliema, Kinshasa | eng | us_ofac_sdn | ofac-24670 | |||
Organization:addressEntity | addr-01e82c0637a13b15168aff0afcd55873206e3f9c | eng | us_ofac_sdn | ofac-24670 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-24670 | |||
Organization:id | 86edd174eb7178baa3d3464f4ba445aa1510516d | eng | us_ofac_sdn | ofac-24670 | |||
Organization:name | Oriental Iron Company SPRL | eng | us_ofac_sdn | ofac-24670 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24670 | eng | us_ofac_sdn | ofac-24670 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24670 | |||
Organization:weakAlias | ORICO | eng | us_ofac_sdn | ofac-24670 |