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Canonical ID: NK-oTSyj4Sir8iCq5jg5Y48EC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
LegalEntity:id | 929f31a2f3ae665247d9def1851767000d86e806 | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
LegalEntity:name | FENTEX PROPERTIES LTD. | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||
LegalEntity:uniqueEntityId | JYQJH8Z4Y7K3 | eng | us_sam_exclusions | usgsa-s4mr4z3vn | |||