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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 54 RUE RICHELIEU, PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mr3phhl | |||
Organization:address | 54 Rue Richelieu, Paris | eng | us_ofac_sdn | ofac-907 | |||
Organization:addressEntity | addr-86869ec66072e860ea45a8445fa1ca78a29fd92b | eng | us_ofac_sdn | ofac-907 | |||
LegalEntity:alias | HAVANATUR | eng | us_sam_exclusions | usgsa-s4mr3phhl | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mr3phhl | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-907 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phhl | |||
LegalEntity:id | aca338cf71fc8d693274ad2fc59c6f8769ed291f | eng | us_sam_exclusions | usgsa-s4mr3phhl | |||
Organization:id | a41d69f79d9fe3fc38c9c8b76af44b7997da7aa6 | us_trade_csl | ofac-907 | ||||
Organization:id | d09863683e89ffc5b28fda96508356b8b0fd41f9 | eng | us_ofac_sdn | ofac-907 | |||
Organization:name | HAVANATUR | eng | us_ofac_sdn | ofac-907 | |||
Organization:name | HAVANATUR | us_trade_csl | ofac-907 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-907 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=907 | eng | us_ofac_sdn | ofac-907 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phhl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-907 | |||
Organization:topics | sanction | us_trade_csl | ofac-907 | ||||
LegalEntity:uniqueEntityId | FJ6SWAPNBNY3 | eng | us_sam_exclusions | usgsa-s4mr3phhl | |||