Statements: Safari Club

Canonical ID: NK-jChJizd7KkcsAco99KRnbW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNSELE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvrptj
Organization:addressNsele, Kinshasaengus_ofac_sdnofac-21264
Organization:addressGombe, Kinshasaengus_ofac_sdnofac-21264
Organization:addressEntityaddr-8fcc2c2d589da2bdb4250c331dfc9a0e482fd45bengus_ofac_sdnofac-21264
Organization:addressEntityaddr-f7c7dcdc6524b973205428bc8cec018b09a9da09engus_ofac_sdnofac-21264
Organization:aliasCentre de Loisir Safari Clubengus_ofac_sdnofac-21264
Organization:countrycdengus_ofac_sdnofac-21264
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvrptj
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrptj
LegalEntity:id1013715f5e6735de6f7642323f3dc85cfcb61752engus_sam_exclusionsusgsa-s4mrvrptj
Organization:id71a82d8c2cb87012c4615879e8c8b55a9b9a2409us_trade_cslofac-21264
Organization:id107d48c42e47c490a0b0f476686f8664eb4c8e5aengus_ofac_sdnofac-21264
Organization:nameSAFARI CLUBus_trade_cslofac-21264
LegalEntity:nameSAFARI CLUBengus_sam_exclusionsusgsa-s4mrvrptj
Organization:nameSafari Clubengus_ofac_sdnofac-21264
Organization:programIdUS-DRCengus_ofac_sdnofac-21264
Organization:registrationNumber1322engus_ofac_sdnofac-21264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21264engus_ofac_sdnofac-21264
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrptj
Organization:topicssanctionus_trade_cslofac-21264
Organization:topicssanctionengus_ofac_sdnofac-21264
LegalEntity:uniqueEntityIdSBA2SKJ9CRA7engus_sam_exclusionsusgsa-s4mrvrptj
Organization:weakAliasSafari Beachengus_ofac_sdnofac-21264
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