Keep updated
Get in touch
Canonical ID: NK-epcMoFp8QN7NNMVL6Eo5jp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ss | eng | us_ofac_sdn | ofac-33949 | |||
Organization:id | 52f9df9e6b9f9b549d712a98b23159edb0f00c82 | eng | us_ofac_sdn | ofac-33949 | |||
Organization:incorporationDate | 2019-09-06 | eng | us_ofac_sdn | ofac-33949 | |||
Organization:name | Winners Construction Company Limited | eng | us_ofac_sdn | ofac-33949 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33949 | |||
Organization:registrationNumber | 32696 | eng | us_ofac_sdn | ofac-33949 | |||
Organization:sector | Construction of roads and railways | eng | us_ofac_sdn | ofac-33949 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949 | eng | us_ofac_sdn | ofac-33949 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33949 | |||
Organization:weakAlias | Winners Construction | eng | us_ofac_sdn | ofac-33949 | |||