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Canonical ID: NK-i5nVPaTeaioEER3CukpBdB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 45 Route de Frontenex, CH-1207 Geneva | eng | us_ofac_sdn | ofac-8377 | |||
Organization:addressEntity | addr-2e307c94144d4db960f12ed53eb1bda45427066d | us_ofac_sdn | ofac-8377 | ||||
Organization:alias | TRADACO S.A. | eng | us_ofac_sdn | ofac-8377 | |||
Organization:alias | SOKTAR | eng | us_ofac_sdn | ofac-8377 | |||
Organization:country | ch | us_ofac_sdn | ofac-8377 | ||||
Organization:id | c4c4a80701adb48960cd5ffecd87e3549063ec8a | us_ofac_sdn | ofac-8377 | ||||
Organization:name | JARACO S.A. | eng | us_ofac_sdn | ofac-8377 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8377 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8377 | us_ofac_sdn | ofac-8377 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8377 | ||||