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Canonical ID: NK-oTSyj4Sir8iCq5jg5Y48EC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tortola, British Virgin Islands | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Organization:id | 30f2355d3299b61f6828d0495c3edb1ecbba936c | us_trade_csl | ofac-19047 | ||||
LegalEntity:id | 4d9c56bd671d909251620b66a89189f6af4688e8 | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Organization:name | FENTEX PROPERTIES LTD. | us_trade_csl | ofac-19047 | ||||
LegalEntity:name | Fentex Properties LTD | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19047 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47 | ||||