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Canonical ID: NK-fZd9jKgV2qEdLUkvpmNwAJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cape Town | eng | us_ofac_sdn | ofac-16037 | |||
Organization:addressEntity | addr-d246de0dc983092e471da085acb401c5edf81129 | eng | us_ofac_sdn | ofac-16037 | |||
Organization:alias | ONE CLASS INCORPORATED | eng | us_ofac_sdn | ofac-16037 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-16037 | |||
Organization:id | d9700591638edf8ad75bd674caef351d8f0399a6 | eng | us_ofac_sdn | ofac-16037 | |||
Organization:name | ONE CLASS PROPERTIES (PTY) LTD. | eng | us_ofac_sdn | ofac-16037 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16037 | eng | us_ofac_sdn | ofac-16037 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16037 | |||