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Canonical ID: ofac-56377 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Banjulding | eng | us_ofac_sdn | ofac-56377 | |||
Organization:addressEntity | addr-5ab3218bf92838ba1295c505a67755ac343cd0bb | eng | us_ofac_sdn | ofac-56377 | |||
Organization:alias | Macka Invest Co Ltd | eng | us_ofac_sdn | ofac-56377 | |||
Organization:country | gm | eng | us_ofac_sdn | ofac-56377 | |||
Organization:id | 0dbcd3220af250fbeed4d0010aa4643a03947b43 | eng | us_ofac_sdn | ofac-56377 | |||
Organization:name | Macka Invest Company Limited | eng | us_ofac_sdn | ofac-56377 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56377 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-56377 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56377 | eng | us_ofac_sdn | ofac-56377 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56377 | |||