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Canonical ID: NK-dJpYRbEt6Q5LvhhAYysCKD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Road Town | eng | us_ofac_sdn | ofac-51347 | |||
Organization:addressEntity | addr-f1bd6e03be29bce53e0e492e83529fe151cd57a8 | eng | us_ofac_sdn | ofac-51347 | |||
Organization:alias | Nikesto Investments Limited | eng | us_ofac_sdn | ofac-51347 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-51347 | |||
Organization:id | 9f1630ef6e2c1f2e38bff48c7ec830a5b84b0995 | eng | us_ofac_sdn | ofac-51347 | |||
Organization:incorporationDate | 2013 | eng | us_ofac_sdn | ofac-51347 | |||
Organization:name | Nikesto Investments Ltd | eng | us_ofac_sdn | ofac-51347 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51347 | |||
Organization:registrationNumber | 1627765 | eng | us_ofac_sdn | ofac-51347 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51347 | eng | us_ofac_sdn | ofac-51347 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51347 | |||