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Canonical ID: NK-knDGNQJkR4BaqiXvoCyPzR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 147/1, St. Lucia Street, Valletta | eng | us_ofac_sdn | ofac-25446 | |||
Organization:addressEntity | addr-4bf9af03bd0bdf41b5b1b658e13658cf3eccff8b | eng | us_ofac_sdn | ofac-25446 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-25446 | |||
Organization:id | 373294a4031a98f9bc83d17d94258806645b0942 | eng | us_ofac_sdn | ofac-25446 | |||
Organization:idNumber | C34477 | eng | us_ofac_sdn | ofac-25446 | |||
Organization:name | isim atr limited | eng | us_ofac_sdn | ofac-25446 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25446 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25446 | eng | us_ofac_sdn | ofac-25446 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25446 | |||