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Canonical ID: NK-5RipsgDKftfVqMtpaXeps6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
Organization:id | 7b5683201910ac29629470111ae9448d1dc0c431 | us_trade_csl | ofac-46795 | ||||
LegalEntity:id | 3d4fe4ef8e3f4f78c706f937f17c966185708443 | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
Organization:name | THE MOTHER ARK LTD | us_trade_csl | ofac-46795 | ||||
LegalEntity:name | The Mother Ark. | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46795 | ||||