Keep updated
Get in touch
Canonical ID: NK-eXkCGe4fPeboyyKxe3Hvb5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 2, Portland House, Glacis Road | eng | us_ofac_sdn | ofac-16838 | |||
LegalEntity:address | SUITE 2, PORTLAND HOUSE GLACIS ROAD | eng | us_sam_exclusions | usgsa-s4mr4k4h2 | |||
Organization:addressEntity | addr-c2f925f6ff7e4d6f54ec6191778c4694bf70cd7d | us_ofac_sdn | ofac-16838 | ||||
LegalEntity:country | gi | us_sam_exclusions | usgsa-s4mr4k4h2 | ||||
Organization:country | gi | us_ofac_sdn | ofac-16838 | ||||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4h2 | ||||
LegalEntity:id | dbf006f5a94730a1fee3c4d3271ede2ae4758257 | us_sam_exclusions | usgsa-s4mr4k4h2 | ||||
Organization:id | 59a0d5a3110fe24d6c20a16107c826504f8d7fa8 | us_trade_csl | ofac-16838 | ||||
Organization:id | 66543a0a53dd890365e3aca6dd5fb901e4e38d38 | us_ofac_sdn | ofac-16838 | ||||
LegalEntity:name | KALLIOPE LIMITED | eng | us_sam_exclusions | usgsa-s4mr4k4h2 | |||
Organization:name | KALLIOPE LIMITED | us_trade_csl | ofac-16838 | ||||
Organization:name | KALLIOPE LIMITED | eng | us_ofac_sdn | ofac-16838 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16838 | |||
Organization:registrationNumber | 89681 | eng | us_ofac_sdn | ofac-16838 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16838 | us_ofac_sdn | ofac-16838 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16838 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16838 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4h2 | ||||
LegalEntity:uniqueEntityId | C7G7HE455AM5 | eng | us_sam_exclusions | usgsa-s4mr4k4h2 | |||