Canonical ID: NK-hTHeih3PGppgrq2ahjFDxn
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3 Mandeville Place, London | eng | us_ofac_sdn | ofac-8345 | |||
Organization:addressEntity | addr-a2147730a26098b4b07f71b3d59a4837e0baece5 | eng | us_ofac_sdn | ofac-8345 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8345 | |||
Organization:id | de943d38e6792fea2cd7eae3479f7389b136764b | eng | us_ofac_sdn | ofac-8345 | |||
Organization:name | ARCHI CENTRE I.C.E. LIMITED | eng | us_ofac_sdn | ofac-8345 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8345 | eng | us_ofac_sdn | ofac-8345 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8345 |