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Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Douglas | eng | us_ofac_sdn | ofac-41489 | |||
Organization:addressEntity | addr-e06c5e9d6672c8bfa2f0a9520802bb09fc104e35 | eng | us_ofac_sdn | ofac-41489 | |||
Organization:country | im | eng | us_ofac_sdn | ofac-41489 | |||
Organization:id | e03890c9d85d0b8d7247275dda35990e2ebad3e5 | eng | us_ofac_sdn | ofac-41489 | |||
Organization:incorporationDate | 2014-04-25 | eng | us_ofac_sdn | ofac-41489 | |||
Organization:name | Platifino Limited | eng | us_ofac_sdn | ofac-41489 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41489 | |||
Organization:registrationNumber | 011037V | eng | us_ofac_sdn | ofac-41489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41489 | eng | us_ofac_sdn | ofac-41489 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41489 | |||