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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 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pgv4 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
Organization:country | gb | us_ofac_sdn | ofac-8412 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgv4 | ||||
LegalEntity:id | 2087f61f49572cad9b92e192b73e66bb395a943e | us_sam_exclusions | usgsa-s4mr3pgv4 | ||||
Organization:id | c0f55d6e667c0dc105488ca020137e6db98ce0e4 | us_ofac_sdn | ofac-8412 | ||||
Organization:id | aef0c51deb50da942af1fafc2d08452b3eb3e33e | us_trade_csl | ofac-8412 | ||||
LegalEntity:id | cfcbb356f67dd76e71b5be95be7dd658045cfba9 | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
LegalEntity:name | U.I. INTERNATIONAL | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
LegalEntity:name | U.I. INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||
Organization:name | U.I. INTERNATIONAL | us_trade_csl | ofac-8412 | ||||
Organization:name | U.I. INTERNATIONAL | eng | us_ofac_sdn | ofac-8412 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8412 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8412 | us_ofac_sdn | ofac-8412 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa23f955804fcee5d7e91d7cc4f7772d666dba9c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8412 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgv4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8412 | ||||
LegalEntity:uniqueEntityId | REL4KCL1TNY9 | eng | us_sam_exclusions | usgsa-s4mr3pgv4 | |||