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Canonical ID: NK-iLGghvyfe9jZqNcNc9qGoV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 OLD BURLINGTON STREET, LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3pb5b | |||
Organization:address | 1 Old Burlington Street, London | eng | us_ofac_sdn | ofac-8309 | |||
LegalEntity:address | 1 Old Burlington Street London United Kingdom | tw_shtc | tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6 | ||||
Organization:addressEntity | addr-dce0cb80b501edc3c43d5b0d0c41b92701129967 | eng | us_ofac_sdn | ofac-8309 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8309 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pb5b | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb5b | |||
LegalEntity:id | db1ae205de823252489cd0e70d546c0d1aad7949 | tw_shtc | tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6 | ||||
Company:id | 74afc8b047c27862fee3bfa4394bac0a1dafedfb | opencorporates | oc-companies-gb-02150549 | ||||
Organization:id | cff7801f4efff046ce80ffacbd4c2e2c65c54829 | us_trade_csl | ofac-8309 | ||||
Organization:id | 03a3873455b2573fe00b8611d3d547fcff035ffb | eng | us_ofac_sdn | ofac-8309 | |||
LegalEntity:id | 622d98bdddc5a7e3d31bb247225e036fc663f4a0 | eng | us_sam_exclusions | usgsa-s4mr3pb5b | |||
Organization:name | ADMINCHECK LIMITED | us_trade_csl | ofac-8309 | ||||
LegalEntity:name | ADMINCHECK LIMITED | tw_shtc | tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6 | ||||
Organization:name | ADMINCHECK LIMITED | eng | us_ofac_sdn | ofac-8309 | |||
LegalEntity:name | ADMINCHECK LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pb5b | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/02150549 | opencorporates | oc-companies-gb-02150549 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8309 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8309 | eng | us_ofac_sdn | ofac-8309 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8309 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb5b | |||
Organization:topics | sanction | us_trade_csl | ofac-8309 | ||||
LegalEntity:uniqueEntityId | MLM8GHMTPHL9 | eng | us_sam_exclusions | usgsa-s4mr3pb5b | |||