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Canonical ID: NK-ig6YFCRPtjgsszkojr8KLr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 8, Office 5B Portomaso Business Tower, STJ4011 St. Julians | eng | us_ofac_sdn | ofac-23417 | |||
Organization:addressEntity | addr-e7ccb038b1ee31eb4a4218d29fab2e4b83709f31 | eng | us_ofac_sdn | ofac-23417 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23417 | |||
Organization:dunsCode | 534005153 | eng | us_ofac_sdn | ofac-23417 | |||
Organization:id | 80765400c0b23f3b9572bb263cee12a8bcfe4591 | eng | us_ofac_sdn | ofac-23417 | |||
Organization:idNumber | C 77446 | eng | us_ofac_sdn | ofac-23417 | |||
Organization:name | S-Cape Limited | eng | us_ofac_sdn | ofac-23417 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23417 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23417 | eng | us_ofac_sdn | ofac-23417 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23417 | |||