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Canonical ID: NK-dZcnu5Mwt9vpz8H8iAcLCb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mahtra TN 50A, 13812 Tallinn | eng | us_ofac_sdn | ofac-47610 | |||
Organization:addressEntity | addr-619e550bf27b1944b9d3ca1299bb1be2610628ca | eng | us_ofac_sdn | ofac-47610 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-47610 | |||
Organization:id | 9264076a989fada501cfd012d432232c8de9db32 | eng | us_ofac_sdn | ofac-47610 | |||
Organization:name | Gold Solution OU | eng | us_ofac_sdn | ofac-47610 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47610 | |||
Organization:registrationNumber | 11504442 | eng | us_ofac_sdn | ofac-47610 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-47610 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47610 | eng | us_ofac_sdn | ofac-47610 | |||
Organization:taxNumber | EE101233187 | eng | us_ofac_sdn | ofac-47610 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47610 | |||