Canonical ID: NK-hDsfaCmnLDYnMQXemhsW2E
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Skupi 3A, 1020 Karposh | eng | us_ofac_sdn | ofac-45212 | |||
LegalEntity:address | SKUPI 3A, 1020 KARPOSH, MKD | eng | us_sam_exclusions | usgsa-s4mrvqp5w | |||
LegalEntity:address | SKUPI 3A, 1020 KARPOSH, MKD | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:address | SKUPI 3A, 1020 KARPOSH, MKD | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
LegalEntity:address | SKUPI 3A, 1020 KARPOSH, MKD | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
LegalEntity:address | SKUPI 3A, 1020 KARPOSH, MKD | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
Organization:addressEntity | addr-4db665a42813d4a7eca28316ff67664c40fb7e51 | eng | us_ofac_sdn | ofac-45212 | |||
Organization:alias | LIFE CARE CENTER DOOEL | eng | us_ofac_sdn | ofac-45212 | |||
Organization:alias | Live Ker Center | eng | us_ofac_sdn | ofac-45212 | |||
LegalEntity:country | mk | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
LegalEntity:country | mk | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:country | mk | eng | us_sam_exclusions | usgsa-s4mrvqp5w | |||
LegalEntity:country | mk | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
LegalEntity:country | mk | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
Organization:country | mk | eng | us_ofac_sdn | ofac-45212 | |||
LegalEntity:createdAt | 2025-01-22 | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp5w | |||
LegalEntity:id | f3768a5d2b7f7907adba78e8ff709f6afa805a11 | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:id | ae716ea574dafd5c5e712c6519869b7cdd3fc933 | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
Organization:id | 9259609db8b966d5969bfa3bbd2394a134bc313c | eng | us_ofac_sdn | ofac-45212 | |||
Organization:id | 2031380a2a022edebe6ef8831d388a7d11178444 | us_trade_csl | ofac-45212 | ||||
LegalEntity:id | adbdc88a74fba0439f734442cb19a6b2a4540c78 | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
LegalEntity:id | 93f79591ce15be5298896ecd7a5b7c3147e595e4 | eng | us_sam_exclusions | usgsa-s4mrvqp5w | |||
LegalEntity:id | 418a1826fc5d9431646d526957071eea38290017 | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
LegalEntity:name | LIVE KER CENTER | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
Organization:name | SISTINA LAJF KEAR SENTAR SKOPJE DOOEL | eng | us_ofac_sdn | ofac-45212 | |||
Organization:name | SISTINA LAJF KEAR SENTAR SKOPJE DOOEL | us_trade_csl | ofac-45212 | ||||
LegalEntity:name | SISTINA LAJF KEAR SENTAR SKOPJE DOOEL | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:name | LIFE CARE CENTER DOOEL | eng | us_sam_exclusions | usgsa-s4mrvqp5w | |||
LegalEntity:name | LIFE CARE CENTER DOOEL | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
LegalEntity:name | LIVE KER CENTER | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
LegalEntity:notes | (also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL) | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
LegalEntity:notes | (also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL) | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
LegalEntity:notes | (also LIFE CARE CENTER DOOEL, LIVE KER CENTER, LIFE CARE CENTER DOOEL, LIVE KER CENTER) | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:notes | (also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL) | eng | us_sam_exclusions | usgsa-s4mrvqp5w | |||
LegalEntity:notes | (also SISTINA LAJF KEAR SENTAR SKOPJE DOOEL) | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-45212 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45212 | eng | us_ofac_sdn | ofac-45212 | |||
Organization:taxNumber | MK4058012514363 | eng | us_ofac_sdn | ofac-45212 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp5w | |||
Organization:topics | sanction | us_trade_csl | ofac-45212 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45212 | |||
LegalEntity:uniqueEntityId | CZZTNFK32JT3 | eng | us_sam_exclusions | usgsa-s4mrvk03f | |||
LegalEntity:uniqueEntityId | LD7BADG33261 | eng | us_sam_exclusions | usgsa-s4mrvqqgw | |||
LegalEntity:uniqueEntityId | LDDUPZ3BTSN4 | eng | us_sam_exclusions | usgsa-s4mrvqp5x | |||
LegalEntity:uniqueEntityId | LDDUPZ3BTSN4 | eng | us_sam_exclusions | usgsa-s4mrvqqgx | |||
LegalEntity:uniqueEntityId | LD7BADG33261 | eng | us_sam_exclusions | usgsa-s4mrvqp5w |