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Canonical ID: NK-jT8KRhTb2g6LzWBgHuXCL7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rue Du Marche 28, 1204 Geneva | eng | us_ofac_sdn | ofac-46588 | |||
Organization:addressEntity | addr-397d4ae68abad39d71de72ab501c50d4b69bcff8 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-46588 | |||
Organization:id | 8d157e55cf09c346aecf441c8ddeb516b9c46c69 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:incorporationDate | 2014-12-22 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:name | THAMESTONE SA | eng | us_ofac_sdn | ofac-46588 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46588 | |||
Organization:registrationNumber | CH-660.3.487.014-6 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:registrationNumber | CHE-299.161.819 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46588 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:taxNumber | 299161819 | eng | us_ofac_sdn | ofac-46588 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46588 | |||