Statements: AGROPHEN

Canonical ID: NK-5eXxDHupU9fgLDSkRsirMJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address01 BP 6269, Cotonouengus_ofac_sdnofac-12467
LegalEntity:address01 BP 6269, COTONOU, BENengus_sam_exclusionsusgsa-s4mr3rd8y
Organization:addressEntityaddr-3c43092ecdde571c7ec14aa32f29f1134f2466beengus_ofac_sdnofac-12467
LegalEntity:aliasAGRO-PHENengus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:aliasAGROPHENengus_sam_exclusionsusgsa-s4mr3rd8z
Organization:aliasAGRO-PHENengus_ofac_sdnofac-12467
Organization:countrybjengus_ofac_sdnofac-12467
LegalEntity:countrybjengus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd8z
Organization:id71c538d36a876347b6cec8b0dac2669e88825975engus_ofac_sdnofac-12467
LegalEntity:idaf68b0222bff5c757ec70086855be052c1bd822cengus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:id522606fcd9f5599c2032d768369c893070029b32engus_sam_exclusionsusgsa-s4mr3rd8z
Organization:id4f057b501f7d32f1534905d1247570c83de416f1us_trade_cslofac-12467
Organization:nameAGROPHENus_trade_cslofac-12467
Organization:nameAGROPHENengus_ofac_sdnofac-12467
LegalEntity:nameAGROPHENengus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:nameAGRO-PHENengus_sam_exclusionsusgsa-s4mr3rd8z
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12467engus_ofac_sdnofac-12467
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd8z
Organization:topicssanctionus_trade_cslofac-12467
Organization:topicssanctionengus_ofac_sdnofac-12467
LegalEntity:uniqueEntityIdWV8WRAGNZ9R9engus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:uniqueEntityIdYXWLVB789U45engus_sam_exclusionsusgsa-s4mr3rd8z
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