Canonical ID: NK-aWV75GgcBTq6UaXAmREXYA
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | CONGOCOM TRADING HOUSE | ua_sfms_blacklist | ua-sfms-1006 | ||||
Organization:name | CONGOCOM TRADING HOUSE | us_trade_csl | ofac-10144 | ||||
LegalEntity:name | CONGOCOM TRADING HOUSE | eng | us_sam_exclusions | usgsa-s4mr3ngpw | |||
Organization:name | CONGOCOM TRADING HOUSE | eng | us_ofac_sdn | ofac-10144 |