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Canonical ID: NK-oDhsV8Df2BmSARMucaXVUj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TOTOSI B.B., ULCINJ | eng | us_sam_exclusions | usgsa-s4mr4kf81 | |||
Organization:address | Totosi B.B., Ulcinj | eng | us_ofac_sdn | ofac-17350 | |||
Organization:addressEntity | addr-fbb10a99648ab044805609a12d4b2dfdc9a65375 | us_ofac_sdn | ofac-17350 | ||||
LegalEntity:country | me | us_sam_exclusions | usgsa-s4mr4kf81 | ||||
Organization:country | me | us_ofac_sdn | ofac-17350 | ||||
LegalEntity:createdAt | 2015-04-08 | us_sam_exclusions | usgsa-s4mr4kf81 | ||||
LegalEntity:id | 33925866fe28630f00afd0bb0d2dbcb27acc9986 | us_sam_exclusions | usgsa-s4mr4kf81 | ||||
Organization:id | 8ed1550b923cc3e3a69b226022218a73d8d077bf | us_trade_csl | ofac-17350 | ||||
Organization:id | 185226c68cba06becdcfd51d1f903b2b3ee5d118 | us_ofac_sdn | ofac-17350 | ||||
LegalEntity:name | DONATA COMPANY D.O.O. | eng | us_sam_exclusions | usgsa-s4mr4kf81 | |||
Organization:name | DONATA COMPANY D.O.O. | eng | us_ofac_sdn | ofac-17350 | |||
Organization:name | DONATA COMPANY D.O.O. | us_trade_csl | ofac-17350 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17350 | |||
Organization:registrationNumber | 50461890 | eng | us_ofac_sdn | ofac-17350 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17350 | us_ofac_sdn | ofac-17350 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4kf81 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17350 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17350 | ||||
LegalEntity:uniqueEntityId | YJE2VDJGLS67 | eng | us_sam_exclusions | usgsa-s4mr4kf81 | |||