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Canonical ID: NK-ehfMmNEqeFWK4C9J5qS3oe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | vg | eng | us_ofac_sdn | ofac-35377 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||
Organization:id | 98b472ac1e66c82d7156dc01e280388dcebb5755 | us_trade_csl | ofac-35377 | ||||
Company:id | 85091130603a0f59abfc37a71f05f4a3cf6c04b6 | ext_us_ofac_press_releases | NK-ehfMmNEqeFWK4C9J5qS3oe | ||||
Organization:id | 2cb5e0c1c3ec7134e4c640c575bb74039e878f82 | eng | us_ofac_sdn | ofac-35377 | |||
LegalEntity:id | 70967e47cd8450eb6a9959836e6076634a7b13c5 | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||
LegalEntity:name | HEROIC TREASURE LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||
Organization:name | Heroic Treasure Limited | eng | us_ofac_sdn | ofac-35377 | |||
Organization:name | HEROIC TREASURE LIMITED | us_trade_csl | ofac-35377 | ||||
Company:name | Heroic Treasure Limited | eng | ext_us_ofac_press_releases | NK-ehfMmNEqeFWK4C9J5qS3oe | |||
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 | eng | ext_us_ofac_press_releases | NK-ehfMmNEqeFWK4C9J5qS3oe | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35377 | eng | us_ofac_sdn | ofac-35377 | |||
Organization:topics | sanction | us_trade_csl | ofac-35377 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35377 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||
LegalEntity:uniqueEntityId | US7BNLDLGA59 | eng | us_sam_exclusions | usgsa-s4mrnf90z | |||