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Canonical ID: NK-nEFtkEQ2ai4dwnvTtR2YAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta | eng | us_ofac_sdn | ofac-42745 | |||
Organization:addressEntity | addr-cd0683a715282ca53461543ef4fee91ca294e794 | eng | us_ofac_sdn | ofac-42745 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-42745 | |||
Organization:id | ca397968310f0254ea8ebf4121726d6623e648ad | eng | us_ofac_sdn | ofac-42745 | |||
Organization:incorporationDate | 2014-06-06 | eng | us_ofac_sdn | ofac-42745 | |||
Organization:name | RB Consulting Limited | eng | us_ofac_sdn | ofac-42745 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42745 | |||
Organization:registrationNumber | C 65488 | eng | us_ofac_sdn | ofac-42745 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42745 | eng | us_ofac_sdn | ofac-42745 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42745 | |||