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Canonical ID: NK-HJXhYMpSeX3hp4RwCbzbU4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrd799m | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29271 | |||
Organization:addressEntity | addr-4348626cbcbab1e090386b09eb488ec987a8e26c | eng | us_ofac_sdn | ofac-29271 | |||
LegalEntity:alias | LAROSA FURNISHING | eng | us_sam_exclusions | usgsa-s4mrd799m | |||
LegalEntity:alias | LAROSA FURNITURE | eng | us_sam_exclusions | usgsa-s4mrd7bcq | |||
Organization:alias | Larosa Furnishing | eng | us_ofac_sdn | ofac-29271 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrd799m | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29271 | |||
LegalEntity:createdAt | 2020-07-29 | eng | us_sam_exclusions | usgsa-s4mrd799m | |||
LegalEntity:createdAt | 2020-07-29 | eng | us_sam_exclusions | usgsa-s4mrd7bcq | |||
Organization:id | 91bbe202a7839a5b90e511926bd33c8892f1e330 | us_trade_csl | ofac-29271 | ||||
LegalEntity:id | 9f9c80da0eaad3998954e8525d7a0c8739b26839 | eng | us_sam_exclusions | usgsa-s4mrd7bcq | |||
LegalEntity:id | 4ab073399f4d880ebeb0f8ef848111fefdefbaf2 | eng | us_sam_exclusions | usgsa-s4mrd799m | |||
Organization:id | 72d2ac9bdcb8fede8794e56a3b52fa3360ba9ca5 | eng | us_ofac_sdn | ofac-29271 | |||
LegalEntity:name | LAROSA FURNISHING | eng | us_sam_exclusions | usgsa-s4mrd7bcq | |||
Organization:name | Larosa Furniture | eng | us_ofac_sdn | ofac-29271 | |||
Organization:name | مفروشات لاروسا | eng | us_ofac_sdn | ofac-29271 | |||
Organization:name | LAROSA FURNITURE | us_trade_csl | ofac-29271 | ||||
LegalEntity:name | LAROSA FURNITURE | eng | us_sam_exclusions | usgsa-s4mrd799m | |||
Organization:sector | Manufacture of furniture | eng | us_ofac_sdn | ofac-29271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29271 | eng | us_ofac_sdn | ofac-29271 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd799m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd7bcq | |||
Organization:topics | sanction | us_trade_csl | ofac-29271 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29271 | |||
LegalEntity:uniqueEntityId | W2JRCJ3528E6 | eng | us_sam_exclusions | usgsa-s4mrd7bcq | |||
LegalEntity:uniqueEntityId | V9D5P3DMAZZ3 | eng | us_sam_exclusions | usgsa-s4mrd799m | |||