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Canonical ID: NK-RK8GaDG92ZVipLAWD5JqiJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | LUCIANO HOTEL AND SPA | eng | us_sam_exclusions | usgsa-s4mrpc2vb | |||
Organization:alias | Luciano Hotel and Spa | eng | us_ofac_sdn | ofac-36001 | |||
LegalEntity:alias | Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО" | ca_dfatd_sema_sanctions | ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86 | ||||