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Canonical ID: NK-jLuoHApsLyGPTSY2TuLWBn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18555 Collins Avenue, Unit 4401, 33160 Sunny Isles | eng | us_ofac_sdn | ofac-26217 | |||
Organization:address | DE | eng | us_ofac_sdn | ofac-26217 | |||
Organization:addressEntity | addr-19dd8c84f6a68c1caa5d2192f54527608efbf0e4 | eng | us_ofac_sdn | ofac-26217 | |||
Organization:addressEntity | addr-d70832cb35d78a6fdafe287d4bbde228fb75fa62 | eng | us_ofac_sdn | ofac-26217 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26217 | |||
Organization:id | 9c8f3bb4521ec76351263f5fc96dc3ce1b1c012a | eng | us_ofac_sdn | ofac-26217 | |||
Organization:name | Posh 8 Dynamic, Inc. | eng | us_ofac_sdn | ofac-26217 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26217 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26217 | eng | us_ofac_sdn | ofac-26217 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26217 | |||