Canonical ID: ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Melbourne | eng | us_ofac_enforcement_actions | ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502 | |||
Company:country | au | us_ofac_enforcement_actions | ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502 | ||||
Company:id | d5d16b0b21b516676bef8f1530874b32091fda9a | us_ofac_enforcement_actions | ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502 | ||||
Company:name | Toll Holdings Limited | eng | us_ofac_enforcement_actions | ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502 | |||
Company:topics | reg.action | us_ofac_enforcement_actions | ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502 | ||||