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Canonical ID: NK-ksx3nD9eRKiYMj8sQfaaaW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PostFach 52, 9023 Klagenfurt | eng | us_ofac_sdn | ofac-16836 | |||
Organization:addressEntity | addr-d82d4fd36fe8aedcdaebe8d3a7166f76fcbfc5b2 | eng | us_ofac_sdn | ofac-16836 | |||
Organization:country | gi | eng | us_ofac_sdn | ofac-16836 | |||
Organization:country | at | eng | us_ofac_sdn | ofac-16836 | |||
Organization:id | fd299d170a2678e173a42c198bdc91992bfa1a8a | eng | us_ofac_sdn | ofac-16836 | |||
Organization:name | BAMEX LIMITED | eng | us_ofac_sdn | ofac-16836 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16836 | |||
Organization:registrationNumber | 94593 | eng | us_ofac_sdn | ofac-16836 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16836 | eng | us_ofac_sdn | ofac-16836 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16836 | |||