Canonical ID: ofac-56049 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gurugram | eng | us_ofac_sdn | ofac-56049 | |||
Organization:addressEntity | addr-acc0b42dc9e49fbd3b4e1cb4d2e5cd7e0563c933 | eng | us_ofac_sdn | ofac-56049 | |||
Organization:alias | MICHIGAN TAPS | eng | us_ofac_sdn | ofac-56049 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-56049 | |||
Organization:id | 1a9f38daf96d8c4bfa62f63d9a3716f7c1176f86 | eng | us_ofac_sdn | ofac-56049 | |||
Organization:incorporationDate | 2019-12-11 | eng | us_ofac_sdn | ofac-56049 | |||
Organization:name | MICHIGANTAP HOSPITALITY PRIVATE LIMITED | eng | us_ofac_sdn | ofac-56049 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56049 | |||
Organization:registrationNumber | U15510HR2019PTC084092 | eng | us_ofac_sdn | ofac-56049 | |||
Organization:sector | Beverage serving activities | eng | us_ofac_sdn | ofac-56049 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56049 | eng | us_ofac_sdn | ofac-56049 | |||
Organization:taxNumber | AANCM1457D | eng | us_ofac_sdn | ofac-56049 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56049 | |||