Canonical ID: ofac-53054 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 66075d656f59d2a872295303f473e232d391548a | us_trade_csl | ofac-53054 | ||||
Organization:name | PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION | us_trade_csl | ofac-53054 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53054 | ||||