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Canonical ID: NK-oTSyj4Sir8iCq5jg5Y48EC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tortola | eng | us_ofac_sdn | ofac-19047 | |||
Organization:addressEntity | addr-3bfa3b0ee8c0de2a4a8e1f0db9d2c6a226a22b3a | eng | us_ofac_sdn | ofac-19047 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-19047 | |||
Organization:id | 650557ec232055d89617e2881508207fa97808a0 | eng | us_ofac_sdn | ofac-19047 | |||
Organization:name | Fentex Properties LTD. | eng | us_ofac_sdn | ofac-19047 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19047 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19047 | eng | us_ofac_sdn | ofac-19047 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19047 | |||