Statements: SOKTAR

Canonical ID: NK-i5nVPaTeaioEER3CukpBdB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address45 Route de Frontenex, CH-1207 Genevaengus_ofac_sdnofac-8377
Organization:addressEntityaddr-0edda09d323565788f433169e6d5be631efc3cacengus_ofac_sdnofac-8377
Organization:aliasSOKTARengus_ofac_sdnofac-8377
Organization:aliasTRADACO S.A.engus_ofac_sdnofac-8377
Organization:countrychengus_ofac_sdnofac-8377
Organization:id44de89140790c8eaecfea99b4e42b5b8156ae8c1engus_ofac_sdnofac-8377
Organization:nameJARACO S.A.engus_ofac_sdnofac-8377
Organization:programIdUS-IRAQengus_ofac_sdnofac-8377
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8377engus_ofac_sdnofac-8377
Organization:topicssanctionengus_ofac_sdnofac-8377
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