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Canonical ID: NK-eiQmCZNspPzWRTiMcscxtQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-9c3b444c1965999c0232c57f7c47dbf1f67131a4 | ||||
Organization:country | gb | us_ofac_sdn | ofac-8396 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-9c3b444c1965999c0232c57f7c47dbf1f67131a4 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pgtn | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgtn | ||||
LegalEntity:id | 395f09a6a8bd1a1b965490c218662a0207fdb17c | us_sam_exclusions | usgsa-s4mr3pgtn | ||||
LegalEntity:id | 915aa46955f36c95fb1190ff9c5c1cde8f691d1c | tw_shtc | tw-shtc-9c3b444c1965999c0232c57f7c47dbf1f67131a4 | ||||
Organization:id | 18eab9ac678c15f6cf7726da9be38a9ed7e8ace1 | us_ofac_sdn | ofac-8396 | ||||
Organization:id | 0b51fb9542a9bea4196ad3db62ef816231d51465 | us_trade_csl | ofac-8396 | ||||
LegalEntity:name | RAJBROOK LIMITED | tw_shtc | tw-shtc-9c3b444c1965999c0232c57f7c47dbf1f67131a4 | ||||
Organization:name | RAJBROOK LIMITED | eng | us_ofac_sdn | ofac-8396 | |||
LegalEntity:name | RAJBROOK LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pgtn | |||
Organization:name | RAJBROOK LIMITED | us_trade_csl | ofac-8396 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8396 | us_ofac_sdn | ofac-8396 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgtn | ||||
Organization:topics | sanction | us_trade_csl | ofac-8396 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8396 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c3b444c1965999c0232c57f7c47dbf1f67131a4 | ||||
LegalEntity:uniqueEntityId | NZP8XZ1JVTQ6 | eng | us_sam_exclusions | usgsa-s4mr3pgtn | |||