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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Colchester | eng | us_ofac_sdn | ofac-56370 | |||
Organization:addressEntity | addr-b3ee1cfc546fb2a81757e7d125e14b637a7d1af8 | eng | us_ofac_sdn | ofac-56370 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-56370 | |||
Organization:id | 10c586009e1d4f47b9a1021da6cc7f6b261e4f35 | eng | us_ofac_sdn | ofac-56370 | |||
Organization:incorporationDate | 2014-01-15 | eng | us_ofac_sdn | ofac-56370 | |||
Organization:name | TMR LTD | eng | us_ofac_sdn | ofac-56370 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56370 | |||
Organization:registrationNumber | 08846757 | eng | us_ofac_sdn | ofac-56370 | |||
Organization:sector | Sale of motor vehicles | eng | us_ofac_sdn | ofac-56370 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56370 | eng | us_ofac_sdn | ofac-56370 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56370 | |||