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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15 Etangs De Diane, 27780 Garennes-Sur-Eure | eng | us_ofac_sdn | ofac-50191 | |||
LegalEntity:address | 15 ETANGS DE DIANE, 27780 GARENNES-SUR-EURE, FRA | eng | us_sam_exclusions | usgsa-s4mrtln2p | |||
Organization:addressEntity | addr-b47b48043acce492b86139338e1dbffbf039d131 | eng | us_ofac_sdn | ofac-50191 | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mrtln2p | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-50191 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln2p | |||
Organization:id | 74aeed2d77326c58fc109364a632fdd4a3645b20 | us_trade_csl | ofac-50191 | ||||
Company:id | 60db85257e25a5bd9e4b052b377161b69cb76687 | opencorporates | oc-companies-fr-983544560 | ||||
LegalEntity:id | b8bf441d8e99c65830bb0694222ce35a28257061 | eng | us_sam_exclusions | usgsa-s4mrtln2p | |||
Organization:id | 791931f11c598fe04509226477a380da4a8cfe64 | eng | us_ofac_sdn | ofac-50191 | |||
Organization:incorporationDate | 2024-01-18 | eng | us_ofac_sdn | ofac-50191 | |||
Organization:name | AERIALIA | us_trade_csl | ofac-50191 | ||||
Organization:name | AERIALIA | eng | us_ofac_sdn | ofac-50191 | |||
LegalEntity:name | AERIALIA | eng | us_sam_exclusions | usgsa-s4mrtln2p | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/983544560 | opencorporates | oc-companies-fr-983544560 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50191 | eng | us_ofac_sdn | ofac-50191 | |||
Organization:taxNumber | 983544560 | eng | us_ofac_sdn | ofac-50191 | |||
Organization:topics | sanction | us_trade_csl | ofac-50191 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50191 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln2p | |||
LegalEntity:uniqueEntityId | PT3LU7MPWNQ9 | eng | us_sam_exclusions | usgsa-s4mrtln2p | |||