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Canonical ID: NK-kfiZqZPpoFzNhWBWMYACPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3mm | |||
Organization:topics | sanction | us_trade_csl | ofac-30385 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5ty | |||
LegalEntity:uniqueEntityId | XRLEGY5VHWY8 | eng | us_sam_exclusions | usgsa-s4mrvr3ml | |||
LegalEntity:uniqueEntityId | N2K1LAMNTQW4 | eng | us_sam_exclusions | usgsa-s4mrfb78q | |||
LegalEntity:uniqueEntityId | XRPWBWLNBE43 | eng | us_sam_exclusions | usgsa-s4mrvr5v0 | |||
LegalEntity:uniqueEntityId | XRARC6GQ6HW1 | eng | us_sam_exclusions | usgsa-s4mrvr5tx | |||
LegalEntity:uniqueEntityId | XRFVER4GU2G6 | eng | us_sam_exclusions | usgsa-s4mrvr3mk | |||
LegalEntity:uniqueEntityId | XRLEGY5VHWY8 | eng | us_sam_exclusions | usgsa-s4mrvr5tz | |||
LegalEntity:uniqueEntityId | XRFVER4GU2G6 | eng | us_sam_exclusions | usgsa-s4mrvr5ty | |||
LegalEntity:uniqueEntityId | XRPWBWLNBE43 | eng | us_sam_exclusions | usgsa-s4mrvr3mm | |||
LegalEntity:uniqueEntityId | XRARC6GQ6HW1 | eng | us_sam_exclusions | usgsa-s4mrvr3mj | |||
Organization:website | http://www.choubshomal.com/ | eng | us_ofac_sdn | ofac-30385 | |||