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Canonical ID: NK-jtNb3ne9pWZ7dTM2Fy3Vjn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | eng | us_ofac_sdn | ofac-49829 | |||
Organization:addressEntity | addr-989a9f474acd9abdaa586b325029414377b16787 | eng | us_ofac_sdn | ofac-49829 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-49829 | |||
Organization:id | 046fed12d64b35701dde1b9e53f0d9744fa70097 | eng | us_ofac_sdn | ofac-49829 | |||
Organization:incorporationDate | 2019-03-18 | eng | us_ofac_sdn | ofac-49829 | |||
Organization:name | Alexandre Orloff Ltd | eng | us_ofac_sdn | ofac-49829 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49829 | |||
Organization:registrationNumber | 11887236 | eng | us_ofac_sdn | ofac-49829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49829 | eng | us_ofac_sdn | ofac-49829 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49829 | |||