Keep updated
Get in touch
Canonical ID: NK-ehfMmNEqeFWK4C9J5qS3oe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | vg | eng | us_ofac_sdn | ofac-35377 | |||
Organization:id | 2cb5e0c1c3ec7134e4c640c575bb74039e878f82 | eng | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35377 | eng | us_ofac_sdn | ofac-35377 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35377 | |||