Statements: Safari Club

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGombe, Kinshasaengus_ofac_sdnofac-21264
Organization:addressNsele, Kinshasaengus_ofac_sdnofac-21264
LegalEntity:addressNSELE, KINSHASAengus_sam_exclusionsusgsa-s4mrvrptj
Organization:addressEntityaddr-84f50287fecc9d9aad9352dbcef68ef72df9e07aus_ofac_sdnofac-21264
Organization:addressEntityaddr-3c0b44fbba589a1fbcda1b8863f27a9aa88155edus_ofac_sdnofac-21264
Organization:aliasCentre de Loisir Safari Clubengus_ofac_sdnofac-21264
Organization:countrycdus_ofac_sdnofac-21264
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvrptj
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrptj
Organization:id243faa65e9b83544a5d6c2bcc43a19e97f1b81ebus_ofac_sdnofac-21264
LegalEntity:id260510c123f5c29587c128d43e5f358a14acde7cus_sam_exclusionsusgsa-s4mrvrptj
Organization:id71a82d8c2cb87012c4615879e8c8b55a9b9a2409us_trade_cslofac-21264
Organization:nameSafari Clubengus_ofac_sdnofac-21264
LegalEntity:nameSAFARI CLUBengus_sam_exclusionsusgsa-s4mrvrptj
Organization:nameSAFARI CLUBus_trade_cslofac-21264
Organization:programIdUS-DRCengus_ofac_sdnofac-21264
Organization:registrationNumber1322engus_ofac_sdnofac-21264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21264us_ofac_sdnofac-21264
Organization:topicssanctionus_trade_cslofac-21264
Organization:topicssanctionus_ofac_sdnofac-21264
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrptj
LegalEntity:uniqueEntityIdSBA2SKJ9CRA7engus_sam_exclusionsusgsa-s4mrvrptj
Organization:weakAliasSafari Beachengus_ofac_sdnofac-21264
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