Canonical ID: NK-i5nVPaTeaioEER3CukpBdB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 45 ROUTE DE FRONTENEX, CH-1207 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||
LegalEntity:alias | SOKTAR | eng | us_sam_exclusions | usgsa-s4mr3p1ww | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzsn | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1ww | |||
LegalEntity:id | d47840fca7f2d2eb81fc9e14d8d7e699bcf06a86 | eng | us_sam_exclusions | usgsa-s4mr3pzsn | |||
LegalEntity:id | f3c430d3e7bd9a83b67ca4a15289a99b752e1e92 | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||
LegalEntity:id | d890a5869b5d40887738392f78e281e4dd73cf4b | eng | us_sam_exclusions | usgsa-s4mr3p1ww | |||
LegalEntity:name | JARACO S.A. | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||
LegalEntity:name | TRADACO S.A. | eng | us_sam_exclusions | usgsa-s4mr3pzsn | |||
LegalEntity:notes | (also SOKTAR, TRADACO S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||
LegalEntity:notes | (also JARACO S.A., TRADACO S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p1ww | |||
LegalEntity:notes | (also SOKTAR, JARACO S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pzsn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1ww | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||
LegalEntity:uniqueEntityId | Q9RKDTS87C45 | eng | us_sam_exclusions | usgsa-s4mr3p1ww | |||
LegalEntity:uniqueEntityId | WJASQ1E6EDM5 | eng | us_sam_exclusions | usgsa-s4mr3pzsn | |||
LegalEntity:uniqueEntityId | GTU7Q1CYCWQ9 | eng | us_sam_exclusions | usgsa-s4mr3pgm3 | |||