Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 035032801d9081c96e4d72a2b6b3659255fda77b | eng | us_ofac_sdn | ofac-30631 | |||
LegalEntity:id | 8ecc9909b83bbccac87dc3555d3e93bbd6f3f432 | eng | us_sam_exclusions | usgsa-s4mrh2k4w | |||
Company:id | a45a09b598a36a9d765e3cdaa4be0ec453ab972c | eng | us_cuba_sanctions | us-cuba-grupo-de-administracion-empresarial-s-a | |||
Organization:id | abb8fc67211726a2dcaa074991cd698b5d6732d5 | us_trade_csl | ofac-30631 |