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Canonical ID: NK-ehfMmNEqeFWK4C9J5qS3oe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrnf90z | ||||
Organization:country | vg | us_ofac_sdn | ofac-35377 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf90z | ||||
Company:id | cb9f61c98e3df53726fa6b2e9761af8dfa33b4c0 | ext_us_ofac_press_releases | ofac-pr-805570180e94c75136b7085b951b2d0fda5dd693 | ||||
LegalEntity:id | efd59eb956a2f95415789735a828710ad764a82e | us_sam_exclusions | usgsa-s4mrnf90z | ||||
Organization:id | 98b472ac1e66c82d7156dc01e280388dcebb5755 | us_trade_csl | ofac-35377 | ||||
Organization:id | 8d3230d836ceb2cd8d996c8235d1f164b462ea63 | us_ofac_sdn | ofac-35377 | ||||
Company:name | Heroic Treasure Limited | eng | ext_us_ofac_press_releases | ofac-pr-805570180e94c75136b7085b951b2d0fda5dd693 | |||
LegalEntity:name | HEROIC TREASURE LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||
Organization:name | HEROIC TREASURE LIMITED | us_trade_csl | ofac-35377 | ||||
Organization:name | Heroic Treasure Limited | eng | us_ofac_sdn | ofac-35377 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-35377 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-35377 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1154 | ext_us_ofac_press_releases | ofac-pr-805570180e94c75136b7085b951b2d0fda5dd693 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35377 | us_ofac_sdn | ofac-35377 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf90z | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35377 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35377 | ||||
LegalEntity:uniqueEntityId | US7BNLDLGA59 | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||