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Canonical ID: ofac-55448 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 400095 Mumbai | eng | us_ofac_sdn | ofac-55448 | |||
Organization:addressEntity | addr-f62060ab7c4ec0b07fa7ada54bcd23d13e72737c | eng | us_ofac_sdn | ofac-55448 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55448 | |||
Organization:id | 3892ebb1b21c93e2504b537821986bdb508d91d5 | eng | us_ofac_sdn | ofac-55448 | |||
Organization:incorporationDate | 2022-12-27 | eng | us_ofac_sdn | ofac-55448 | |||
Organization:name | KS International Traders | eng | us_ofac_sdn | ofac-55448 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55448 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55448 | eng | us_ofac_sdn | ofac-55448 | |||
Organization:taxNumber | 27AAZFK8713F2ZQ | eng | us_ofac_sdn | ofac-55448 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55448 | |||
Organization:weakAlias | KS Pharmacy | eng | us_ofac_sdn | ofac-55448 | |||
Organization:website | http://www.ksinternationalpharmacy.com/ | eng | us_ofac_sdn | ofac-55448 | |||