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Canonical ID: NK-CnndBJvpQvQUhapPr8VmDr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:address | 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | eng | us_ofac_sdn | ofac-49467 | |||
Organization:addressEntity | addr-21ec62f9bfd08781d5b51204aff889cb3ed72200 | eng | us_ofac_sdn | ofac-49467 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-49467 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:id | 4cd9f9c9f6353392ae25e55ceb333da44f87c412 | eng | us_ofac_sdn | ofac-49467 | |||
Organization:id | ac86e1cffa8d52037ffaae3c28081b9bf3d76720 | us_trade_csl | ofac-49467 | ||||
LegalEntity:id | dea97e5e4ba3c3bb83035436b1ba674fd69d5191 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:incorporationDate | 2014-03-07 | eng | us_ofac_sdn | ofac-49467 | |||
Organization:name | PALOMA FOUNDATION | eng | us_ofac_sdn | ofac-49467 | |||
Organization:name | PALOMA FOUNDATION | us_trade_csl | ofac-49467 | ||||
LegalEntity:name | PALOMA FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
Organization:registrationNumber | FL-0002.473.578-8 | eng | us_ofac_sdn | ofac-49467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49467 | eng | us_ofac_sdn | ofac-49467 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49467 | |||
Organization:topics | sanction | us_trade_csl | ofac-49467 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:uniqueEntityId | L1BJZYR7UC26 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||