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Canonical ID: NK-ciDk5vQMkKdPZCcwZ6qujT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegom | eng | us_ofac_sdn | ofac-42978 | |||
Organization:addressEntity | addr-9667d89f7e8d30af304e9de5859d719636815d12 | eng | us_ofac_sdn | ofac-42978 | |||
Organization:alias | Ronin Consultancy | eng | us_ofac_sdn | ofac-42978 | |||
Organization:alias | Ronin Trading | eng | us_ofac_sdn | ofac-42978 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-42978 | |||
Organization:id | 5331e7c2142e65f0d2108e6b911ea46ad147a2d0 | eng | us_ofac_sdn | ofac-42978 | |||
Organization:incorporationDate | 2004-05-24 | eng | us_ofac_sdn | ofac-42978 | |||
Organization:name | Ronin Management B.V. | eng | us_ofac_sdn | ofac-42978 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42978 | |||
Organization:registrationNumber | 34207537 | eng | us_ofac_sdn | ofac-42978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42978 | eng | us_ofac_sdn | ofac-42978 | |||
Organization:taxNumber | 813234815 | eng | us_ofac_sdn | ofac-42978 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42978 | |||