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Canonical ID: NK-fLvsb2e5yrpdx9A9ZVxwKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 85 Great Portland Street, First Floor, W1W 7LT London | eng | us_ofac_sdn | ofac-46720 | |||
Organization:address | Monomark House, 27 Old Gloucester Street, WC1N 3AX London | eng | us_ofac_sdn | ofac-46720 | |||
Organization:addressEntity | addr-16628e6cdcd01e6e60ee3f2c98a289fad351eb01 | eng | us_ofac_sdn | ofac-46720 | |||
Organization:addressEntity | addr-fb5ee1f70cfd1af0a3bb3c9ac7b9f84ab78e2cfa | eng | us_ofac_sdn | ofac-46720 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-46720 | |||
Organization:id | b72d90323e8c496b92d8c4789183cac8e6475292 | eng | us_ofac_sdn | ofac-46720 | |||
Organization:name | Trans Siberian Gold Limited | eng | us_ofac_sdn | ofac-46720 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46720 | |||
Organization:registrationNumber | 01067991 | eng | us_ofac_sdn | ofac-46720 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46720 | eng | us_ofac_sdn | ofac-46720 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46720 | |||