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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | eng | us_cuba_sanctions | us-cuba-fincimex | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1217 | eng | ext_us_ofac_press_releases | NK-gApWgkUMPatZ52G4zi2o3c | |||
Company:sourceUrl | https://permid.org/1-5096766480 | permid | permid-5096766480 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30630 | eng | us_ofac_sdn | ofac-30630 | |||