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Canonical ID: NK-L2q6APk3gvAQtWbA9BeRRq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Feodosia, Str. Geological 2, 98107 Crimea | eng | us_ofac_sdn | ofac-16957 | |||
Organization:address | Feodosiya, Geologicheskaya str. 2, 98107 Crimea | eng | us_ofac_sdn | ofac-16957 | |||
Organization:addressEntity | addr-7f8294a018c9fc1fc614b25b4b0c3424a402edc4 | eng | us_ofac_sdn | ofac-16957 | |||
Organization:addressEntity | addr-375a57321428fa92d5eec00249299e84536ed4ca | eng | us_ofac_sdn | ofac-16957 | |||
Organization:alias | THEODOSIYA OIL TERMINAL | eng | us_ofac_sdn | ofac-16957 | |||
Organization:alias | FEODOSIYSKE COMPANY FOR THE OIL | eng | us_ofac_sdn | ofac-16957 | |||
Organization:alias | FEODOSIA OIL PRODUCTS SUPPLY CO. | eng | us_ofac_sdn | ofac-16957 | |||
Organization:alias | FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS | eng | us_ofac_sdn | ofac-16957 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-16957 | |||
Organization:id | 0a823e88a98b8695ea91ee3de60e93b188c89057 | eng | us_ofac_sdn | ofac-16957 | |||
Organization:name | FEODOSIYA ENTERPRISE | eng | us_ofac_sdn | ofac-16957 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16957 | eng | us_ofac_sdn | ofac-16957 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16957 | |||