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Canonical ID: NK-dm27ug7gQCRd7bt76GBLAy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 8/5B Portomaso Business Tower, St. Julians | eng | us_ofac_sdn | ofac-23416 | |||
Organization:addressEntity | addr-28ed4226eb677f1bdd8b4c73c962b274d7528299 | eng | us_ofac_sdn | ofac-23416 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23416 | |||
Organization:dunsCode | 534005656 | eng | us_ofac_sdn | ofac-23416 | |||
Organization:id | 87091ed1f15fd71629d241731bac29013340dbde | eng | us_ofac_sdn | ofac-23416 | |||
Organization:idNumber | C 77444 | eng | us_ofac_sdn | ofac-23416 | |||
Organization:name | S-Cape Yacht Charter Limited | eng | us_ofac_sdn | ofac-23416 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23416 | eng | us_ofac_sdn | ofac-23416 | |||
Organization:taxNumber | 23786021 | eng | us_ofac_sdn | ofac-23416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23416 | |||
Organization:vatCode | MT23786021 | eng | us_ofac_sdn | ofac-23416 | |||