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Canonical ID: NK-jgg59qEsmXM7mcPmdvNB8D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-8412 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||
LegalEntity:id | 92ee4efcc4a60559afd5975426bf15e52b1169b7 | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||
Organization:id | aef0c51deb50da942af1fafc2d08452b3eb3e33e | us_trade_csl | ofac-8412 | ||||
Organization:id | 8c1bb6ed79f76a873616c29919f96dbe02707f31 | eng | us_ofac_sdn | ofac-8412 | |||
LegalEntity:id | cfcbb356f67dd76e71b5be95be7dd658045cfba9 | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
LegalEntity:name | U.I. INTERNATIONAL | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
Organization:name | U.I. INTERNATIONAL | eng | us_ofac_sdn | ofac-8412 | |||
LegalEntity:name | U.I. INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||
Organization:name | U.I. INTERNATIONAL | us_trade_csl | ofac-8412 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8412 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8412 | eng | us_ofac_sdn | ofac-8412 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||
Organization:topics | sanction | us_trade_csl | ofac-8412 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8412 | |||
LegalEntity:uniqueEntityId | REL4KCL1TNY9 | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||