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Canonical ID: NK-kN8fkwBv9fwgKiMKfU3U9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Danias 1, 4521 Limassol | eng | us_ofac_sdn | ofac-40490 | |||
Organization:addressEntity | addr-ecab3c2a39dca85d45a691c82adc25b2b95d3ae3 | eng | us_ofac_sdn | ofac-40490 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-40490 | |||
Organization:id | 6f37131f90386b1e52a333efc7cb609fd3051ee4 | eng | us_ofac_sdn | ofac-40490 | |||
Organization:incorporationDate | 2019-07-19 | eng | us_ofac_sdn | ofac-40490 | |||
Organization:name | VFC Solutions LTD | eng | us_ofac_sdn | ofac-40490 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40490 | |||
Organization:registrationNumber | C400224 | eng | us_ofac_sdn | ofac-40490 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40490 | eng | us_ofac_sdn | ofac-40490 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40490 | |||