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Canonical ID: NK-iYF42PbdDeDxhhTA9UzkF9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gambia | permid | permid-5096764317 | ||||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mr6hn7r | ||||
Organization:country | gm | us_ofac_sdn | ofac-23327 | ||||
Company:country | gm | permid | permid-5096764317 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn7r | ||||
LegalEntity:id | 625d7e2d9dec823b81884c823a56c8645be0cb1e | us_sam_exclusions | usgsa-s4mr6hn7r | ||||
Organization:id | 772b9e2998cde753ed65360e4e2308d1157c848e | us_ofac_sdn | ofac-23327 | ||||
Company:id | c22761716fae875eeaf5374f470eaefcd7cd08cd | permid | permid-5096764317 | ||||
Organization:id | a2294eb54fb6f3c12ec1eec5c40b92b65a64805f | us_trade_csl | ofac-23327 | ||||
Organization:name | Africada Micro-Finance Ltd | eng | us_ofac_sdn | ofac-23327 | |||
Company:name | Africada Micro-Finance Ltd | permid | permid-5096764317 | ||||
Organization:name | AFRICADA MICRO-FINANCE LTD | us_trade_csl | ofac-23327 | ||||
LegalEntity:name | AFRICADA MICRO-FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mr6hn7r | |||
Company:permId | 5096764317 | permid | permid-5096764317 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23327 | |||
Company:sourceUrl | https://permid.org/1-5096764317 | permid | permid-5096764317 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23327 | us_ofac_sdn | ofac-23327 | ||||
Company:status | Active | permid | permid-5096764317 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23327 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23327 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn7r | ||||
LegalEntity:uniqueEntityId | DJ35KVYMNAT8 | eng | us_sam_exclusions | usgsa-s4mr6hn7r | |||