Statements: Sinbad

Canonical ID: NK-3vNcvaCkqnTczbAYtrBVqj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSINBAD.IOtw_shtctw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7
Organization:aliasSinbad.ioengus_ofac_sdnofac-44437
Organization:emailsupport@sinbad.ioengus_ofac_sdnofac-44437
Organization:emailadv@sinbad.ioengus_ofac_sdnofac-44437
LegalEntity:idfce5718b5ef2842281415e8c2c9ac9a9200379fatw_shtctw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7
Organization:id227eee9a1c529031ca242270b29313684e1b6e72engus_ofac_sdnofac-44437
Organization:iddd463a8ca65f0f09c7756fb8fe1be854e02ef54aus_trade_cslofac-44437
Organization:incorporationDate2022-09-29engus_ofac_sdnofac-44437
Organization:nameSINBADus_trade_cslofac-44437
LegalEntity:nameSINBADtw_shtctw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7
Organization:nameSinbadengus_ofac_sdnofac-44437
Organization:programIdUS-CYBengus_ofac_sdnofac-44437
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44437engus_ofac_sdnofac-44437
Organization:topicssanctionengus_ofac_sdnofac-44437
LegalEntity:topicsexport.controltw_shtctw-shtc-4b7f88a79d4e210ec384dd75653d26a0b627c9e7
Organization:topicssanctionus_trade_cslofac-44437
Organization:website http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion/engus_ofac_sdnofac-44437
Organization:website https://sinbad.io/engus_ofac_sdnofac-44437
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