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Canonical ID: NK-euUy5U8cQgy7icd42datks · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ibex House, The Minories, EC3N 1DY London | eng | us_ofac_sdn | ofac-173 | |||
LegalEntity:address | IBEX HOUSE, THE MINORIES, LONDON EC3N 1DY, GBR | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
Organization:addressEntity | addr-9573e438cb525a37da3afd8a1c91e02cda0baaec | eng | us_ofac_sdn | ofac-173 | |||
Organization:alias | AVIA IMPORT | eng | us_ofac_sdn | ofac-173 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-173 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qbt7 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
LegalEntity:id | 18c47db7c0accedc72e72654fc7f2eb96c77d24c | eng | us_sam_exclusions | usgsa-s4mr3qbt7 | |||
Organization:id | b9fa914b8a739216d106f4044ed0f4bcac5203f9 | us_trade_csl | ofac-173 | ||||
Organization:id | 628ae9f81ac364c17bf1442119dc81a2da227724 | eng | us_ofac_sdn | ofac-173 | |||
LegalEntity:id | c8d573d70d0a2f31b4b641db37515979ebc1a299 | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
LegalEntity:name | ANGLO-CARIBBEAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
Organization:name | ANGLO-CARIBBEAN CO., LTD. | us_trade_csl | ofac-173 | ||||
Organization:name | ANGLO-CARIBBEAN CO., LTD. | eng | us_ofac_sdn | ofac-173 | |||
LegalEntity:name | AVIA IMPORT | eng | us_sam_exclusions | usgsa-s4mr3qbt7 | |||
LegalEntity:notes | (also ANGLO-CARIBBEAN CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qbt7 | |||
LegalEntity:notes | (also AVIA IMPORT) | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-173 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=173 | eng | us_ofac_sdn | ofac-173 | |||
Organization:topics | sanction | us_trade_csl | ofac-173 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbt7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-173 | |||
LegalEntity:uniqueEntityId | QGKLG6L9JKE5 | eng | us_sam_exclusions | usgsa-s4mr3q17z | |||
LegalEntity:uniqueEntityId | Q1R4NEKKB737 | eng | us_sam_exclusions | usgsa-s4mr3qbt7 | |||