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Canonical ID: NK-m29JmYZAmh5oUEnxGoNSYZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Str. Shabdan Baatyra 27/1, 720001 Bishkek | eng | us_ofac_sdn | ofac-44030 | |||
Organization:addressEntity | addr-032e50157cecf94a7ddaf848be443bffac8c091d | eng | us_ofac_sdn | ofac-44030 | |||
Organization:alias | Cargoline LLC | eng | us_ofac_sdn | ofac-44030 | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-44030 | |||
Organization:id | 995902a97ae579b19e0d12ac1902b04288de98ea | eng | us_ofac_sdn | ofac-44030 | |||
Organization:incorporationDate | 2022-03-25 | eng | us_ofac_sdn | ofac-44030 | |||
Organization:name | OSOO Kargolayn | eng | us_ofac_sdn | ofac-44030 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44030 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44030 | eng | us_ofac_sdn | ofac-44030 | |||
Organization:taxNumber | 02503202210145 | eng | us_ofac_sdn | ofac-44030 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44030 | |||