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Canonical ID: NK-nLwbJsMj8Yu3rEDT28zGWJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Pakistan | permid | permid-5096763373 | ||||
Organization:alias | Abid Ali Khan TCO | eng | ext_us_ofac_press_releases | NK-nLwbJsMj8Yu3rEDT28zGWJ | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-30166 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-30166 | |||
Company:country | pk | permid | permid-5096763373 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-30166 | |||
Organization:country | pk | eng | ext_us_ofac_press_releases | NK-nLwbJsMj8Yu3rEDT28zGWJ | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||
LegalEntity:createdAt | 2021-04-08 | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||
LegalEntity:id | 57107be1a7eb483cafd54fd6b88bc7397cb645cc | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||
Organization:id | b0aaeb8e9d43b968886f73261ed78ebce1324227 | us_trade_csl | ofac-30166 | ||||
Company:id | f34cb07b1f5ce58da572d85558c1d22f7f0f5c4a | permid | permid-5096763373 | ||||
Organization:id | b82a7e2e1a527a2cf8fbb582fad2b8d9ea9104f6 | ext_us_ofac_press_releases | NK-nLwbJsMj8Yu3rEDT28zGWJ | ||||
Organization:id | cb9d4c084885b9aab861d6678b4a47528bda0896 | eng | us_ofac_sdn | ofac-30166 | |||
Organization:name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | us_trade_csl | ofac-30166 | ||||
Organization:name | Abid Ali Khan Transnational Criminal Organization | eng | us_ofac_sdn | ofac-30166 | |||
Company:name | Abid Ali Khan Transnational Criminal Organization | permid | permid-5096763373 | ||||
LegalEntity:name | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||
Organization:name | Abid Ali Khan Transnational Criminal Organization | eng | ext_us_ofac_press_releases | NK-nLwbJsMj8Yu3rEDT28zGWJ | |||
Company:permId | 5096763373 | permid | permid-5096763373 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-30166 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30166 | eng | us_ofac_sdn | ofac-30166 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0112 | eng | ext_us_ofac_press_releases | NK-nLwbJsMj8Yu3rEDT28zGWJ | |||
Company:sourceUrl | https://permid.org/1-5096763373 | permid | permid-5096763373 | ||||
Company:status | Active | permid | permid-5096763373 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30166 | |||
Organization:topics | sanction | us_trade_csl | ofac-30166 | ||||
LegalEntity:uniqueEntityId | ZP9KB95LMSU2 | eng | us_sam_exclusions | usgsa-s4mrgpjhh | |||