Canonical ID: NK-nL4DgQdVCDWnQvkZGsE5qj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33948 | |||
Organization:registrationNumber | 31137 | eng | us_ofac_sdn | ofac-33948 | |||
Company:sourceUrl | https://permid.org/1-5083786923 | permid | permid-5083786923 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33948 | eng | us_ofac_sdn | ofac-33948 | |||
Company:status | Active | permid | permid-5083786923 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33948 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6bn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr41n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr41l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr41m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr681 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr682 | |||
Organization:topics | sanction | us_trade_csl | ofac-33948 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr680 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr41p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr448 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2hx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr41q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr683 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr67z | |||
LegalEntity:uniqueEntityId | MQLEPC6C1HR8 | eng | us_sam_exclusions | usgsa-s4mrvr680 | |||
LegalEntity:uniqueEntityId | MQNZRG96K8W8 | eng | us_sam_exclusions | usgsa-s4mrvr41p | |||
LegalEntity:uniqueEntityId | MQN5RFRXQJY6 | eng | us_sam_exclusions | usgsa-s4mrvr41n | |||
LegalEntity:uniqueEntityId | MQPVZNKJ95F5 | eng | us_sam_exclusions | usgsa-s4mrvr683 | |||
LegalEntity:uniqueEntityId | K1FZTMNWANV9 | eng | us_sam_exclusions | usgsa-s4mrvr2hx | |||
LegalEntity:uniqueEntityId | MQLEPC6C1HR8 | eng | us_sam_exclusions | usgsa-s4mrvr41m | |||
LegalEntity:uniqueEntityId | MWALRLHZZAT3 | eng | us_sam_exclusions | usgsa-s4mrvr448 | |||
LegalEntity:uniqueEntityId | MQK7J7VKNET6 | eng | us_sam_exclusions | usgsa-s4mrvr41l | |||
LegalEntity:uniqueEntityId | MQNZRG96K8W8 | eng | us_sam_exclusions | usgsa-s4mrvr682 | |||
LegalEntity:uniqueEntityId | MQPVZNKJ95F5 | eng | us_sam_exclusions | usgsa-s4mrvr41q | |||
LegalEntity:uniqueEntityId | MQK7J7VKNET6 | eng | us_sam_exclusions | usgsa-s4mrvr67z | |||
LegalEntity:uniqueEntityId | MWALRLHZZAT3 | eng | us_sam_exclusions | usgsa-s4mrvr6bn | |||
LegalEntity:uniqueEntityId | MQN5RFRXQJY6 | eng | us_sam_exclusions | usgsa-s4mrvr681 |