Statements: O'Neill Assets Corporation

Canonical ID: NK-3tMNRqkksxxj9JnrRs5Yyz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassolengus_ofac_sdnofac-37449
Company:addressCayman Islandspermidpermid-5083147513
Company:addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cypruspermidpermid-5083147513
Organization:addressEntityaddr-0bf2a8676b30e28f5462cb51a9a082b0664181dbengus_ofac_sdnofac-37449
Organization:aliasO'Neill Assets Corpengus_ofac_sdnofac-37449
LegalEntity:aliasO'NEILL ASSETS CORPORATIONengus_sam_exclusionsusgsa-s4mrtyf0l
LegalEntity:aliasO'NEILL ASSETS CORPengus_sam_exclusionsusgsa-s4mrn706c
Organization:countrycyengus_ofac_sdnofac-37449
Company:countrycypermidpermid-5083147513
Organization:countrykyengus_ofac_sdnofac-37449
LegalEntity:countrykyengus_sam_exclusionsusgsa-s4mrtyf0l
LegalEntity:countrykyengus_sam_exclusionsusgsa-s4mrn706c
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0l
Organization:idf09be41c683133807b4c6c43091c0c4c7cd6474bus_trade_cslofac-37449
Company:idf73e481d825481fa157e004d7d3eb17aa7e02d7bpermidpermid-5083147513
LegalEntity:idc9bd01ea12af742faaf8389d7538491332d05bdfengus_sam_exclusionsusgsa-s4mrtyf0l
LegalEntity:id6be4c400caaf94f595abd8001eba554015df91d0engus_sam_exclusionsusgsa-s4mrn706c
Organization:id2f6f52eb28f74b29a527de09d0819ecfc3cf810dengus_ofac_sdnofac-37449
Company:jurisdictionkypermidpermid-5083147513
Organization:legalFormPrivate Companyengus_ofac_sdnofac-37449
LegalEntity:nameO'NEILL ASSETS CORPengus_sam_exclusionsusgsa-s4mrtyf0l
Organization:nameO'NEILL ASSETS CORPORATIONus_trade_cslofac-37449
Organization:nameO'Neill Assets Corporationengus_ofac_sdnofac-37449
Company:nameO'Neill Assets Corppermidpermid-5083147513
LegalEntity:nameO'NEILL ASSETS CORPORATIONengus_sam_exclusionsusgsa-s4mrn706c
Company:permId5083147513permidpermid-5083147513
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-37449
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37449engus_ofac_sdnofac-37449
Company:sourceUrl https://permid.org/1-5083147513permidpermid-5083147513
Company:statusActivepermidpermid-5083147513
Organization:topicssanctionus_trade_cslofac-37449
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0l
Organization:topicssanctionengus_ofac_sdnofac-37449
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706c
LegalEntity:uniqueEntityIdQPCHGL13Y1D6engus_sam_exclusionsusgsa-s4mrtyf0l
LegalEntity:uniqueEntityIdV4CYGSCHDWA9engus_sam_exclusionsusgsa-s4mrn706c
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