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Canonical ID: NK-jLuoHApsLyGPTSY2TuLWBn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | DE, DE | eng | us_ofac_sdn | ofac-26217 | |||
Organization:address | 18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160 | eng | us_ofac_sdn | ofac-26217 | |||
Organization:addressEntity | addr-1a12bd15168019137c2373868f762b3b608db0ec | us_ofac_sdn | ofac-26217 | ||||
Organization:addressEntity | addr-60959679ecd2a531dc089b2efbe4e167cba802c0 | us_ofac_sdn | ofac-26217 | ||||
Organization:country | us | us_ofac_sdn | ofac-26217 | ||||
Organization:id | c110e8dcb47c3efcc7e5a82e653fb5ad5fdbf8ba | 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 | us_ofac_sdn | ofac-26217 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26217 | ||||