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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 | |||
Organization:addressEntity | addr-c2f925f6ff7e4d6f54ec6191778c4694bf70cd7d | us_ofac_sdn | ofac-16838 | ||||
Organization:country | gi | us_ofac_sdn | ofac-16838 | ||||
Organization:id | 66543a0a53dd890365e3aca6dd5fb901e4e38d38 | us_ofac_sdn | 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 | ||||