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Canonical ID: NK-iXn6PHahV2dvYHkfcrGbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta | eng | us_ofac_sdn | ofac-42744 | |||
Organization:addressEntity | addr-075e0a511ee9b395191f3edd75ef2bc752d38ead | eng | us_ofac_sdn | ofac-42744 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-42744 | |||
Organization:id | 3896d08c9b18295aa705aa4a089a716acf3c58bc | eng | us_ofac_sdn | ofac-42744 | |||
Organization:incorporationDate | 2014-06-04 | eng | us_ofac_sdn | ofac-42744 | |||
Organization:name | RB Holding Limited | eng | us_ofac_sdn | ofac-42744 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42744 | |||
Organization:registrationNumber | C 65463 | eng | us_ofac_sdn | ofac-42744 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42744 | eng | us_ofac_sdn | ofac-42744 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42744 | |||