Canonical ID: ofac-55948 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1c477906d75f5da0794bc4e65454d8cd46b3a5c9 | us_trade_csl | ofac-55948 | ||||
Organization:name | UNITED RICHES GLOBAL LIMITED | us_trade_csl | ofac-55948 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55948 | ||||