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Canonical ID: NK-mQde2wkLr6ZRVEC2rxddTj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, 600057 Chennai | eng | us_ofac_sdn | ofac-51222 | |||
Organization:addressEntity | addr-71dac995bb834231f022b0cd5073f928f5a5c742 | eng | us_ofac_sdn | ofac-51222 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51222 | |||
Organization:id | 4008d9d7325c4bd48adbe41730536686b7a91db9 | eng | us_ofac_sdn | ofac-51222 | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-51222 | |||
Organization:name | MASK TRANS | eng | us_ofac_sdn | ofac-51222 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51222 | |||
Organization:registrationNumber | UDYAM-TN-02-0125604 | eng | us_ofac_sdn | ofac-51222 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51222 | eng | us_ofac_sdn | ofac-51222 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51222 | |||