Canonical ID: NK-eVgszES3jip7U85QG2RiUM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Algeria | tw_shtc | tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 | ||||
LegalEntity:address | Kuwait | tw_shtc | tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 | ||||
LegalEntity:country | kw | tw_shtc | tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 | ||||
Organization:country | kw | eng | us_ofac_sdn | ofac-23084 | |||
LegalEntity:country | dz | tw_shtc | tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 | ||||
Organization:country | dz | eng | us_ofac_sdn | ofac-23084 | |||
LegalEntity:country | kw | eng | us_sam_exclusions | usgsa-s4mr6hn4y | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4y | |||
Organization:id | b99b33d2379cd917d5f9f6e7c832769c7b984c46 | us_trade_csl | ofac-23084 | ||||
Organization:id | 36bf9e90fcc551a7eb3cbdef7247d8e086e3bc01 | eng | us_ofac_sdn | ofac-23084 | |||
LegalEntity:id | 02fa4ea4dec0592ded307f98ff05d3032ed76df9 | eng | us_sam_exclusions | usgsa-s4mr6hn4y | |||
LegalEntity:id | 093f491008792e57ed6cd7db69a0fc98b8e7102b | tw_shtc | tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 | ||||
Organization:name | CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | us_trade_csl | ofac-23084 | ||||
LegalEntity:name | CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | tw_shtc | tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 | ||||
Organization:name | Ch'olhyo'n Overseas Construction Company | eng | us_ofac_sdn | ofac-23084 | |||
LegalEntity:name | CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr6hn4y | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23084 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23084 | eng | us_ofac_sdn | ofac-23084 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b94ce914c77919917c11d738148eee1533bc009 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23084 | |||
Organization:topics | sanction | us_trade_csl | ofac-23084 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn4y | |||
LegalEntity:uniqueEntityId | VDSGTYT6JYM9 | eng | us_sam_exclusions | usgsa-s4mr6hn4y | |||