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Canonical ID: NK-iLGghvyfe9jZqNcNc9qGoV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Old Burlington Street, London | eng | us_ofac_sdn | ofac-8309 | |||
Organization:addressEntity | addr-dce0cb80b501edc3c43d5b0d0c41b92701129967 | eng | us_ofac_sdn | ofac-8309 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8309 | |||
Organization:id | 03a3873455b2573fe00b8611d3d547fcff035ffb | eng | us_ofac_sdn | ofac-8309 | |||
Organization:name | ADMINCHECK LIMITED | eng | us_ofac_sdn | ofac-8309 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8309 | |||