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Canonical ID: NK-eH25VNrBAczjT86JPNGG3D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210 Birkirkara | eng | us_ofac_sdn | ofac-40954 | |||
Organization:addressEntity | addr-203ce49bc8bbc5f43ff90c1977f4d47411d66b18 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-40954 | |||
Organization:id | bc67634ddb4770870ccf80427e5c4c5892aadab5 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:incorporationDate | 2014-05-26 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-40954 | |||
Organization:name | Stratton Investment Group Ltd | eng | us_ofac_sdn | ofac-40954 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40954 | |||
Organization:registrationNumber | C 65319 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954 | eng | us_ofac_sdn | ofac-40954 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40954 | |||