Statements: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

Canonical ID: NK-5pcpnhaMfVDyagi8tgUj8K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDONJI STOJ B.B., 85360 ULCINJ, MNEengus_sam_exclusionsusgsa-s4mr4kf87
Organization:addressDonji Stoj B.B., 85360 Ulcinjengus_ofac_sdnofac-17613
Organization:addressEntityaddr-e460ccdce02d05bf511dd621f7b3fc5b84f07843engus_ofac_sdnofac-17613
Organization:countrymeengus_ofac_sdnofac-17613
LegalEntity:countrymeengus_sam_exclusionsusgsa-s4mr4kf87
LegalEntity:createdAt2015-04-08engus_sam_exclusionsusgsa-s4mr4kf87
LegalEntity:id8361041f93470164206567a4260605228c1b2957engus_sam_exclusionsusgsa-s4mr4kf87
Organization:idcd961a7a0b83e94a1628fd702f7ea5b70b95b6e9engus_ofac_sdnofac-17613
Organization:ide54a309d3e20d829a0f8c2083a6dac3aa7d78e81us_trade_cslofac-17613
Organization:nameHOTEL CASA GRANDE - ULCINJ, MONTENEGROus_trade_cslofac-17613
Organization:nameHOTEL CASA GRANDE - Ulcinj, Montenegroengus_ofac_sdnofac-17613
LegalEntity:nameHOTEL CASA GRANDE - ULCINJ, MONTENEGROengus_sam_exclusionsusgsa-s4mr4kf87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17613engus_ofac_sdnofac-17613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4kf87
Organization:topicssanctionengus_ofac_sdnofac-17613
Organization:topicssanctionus_trade_cslofac-17613
LegalEntity:uniqueEntityIdWB9GMAXQWEM1engus_sam_exclusionsusgsa-s4mr4kf87
Organization:website http://www.casagrande-mne.com/engus_ofac_sdnofac-17613
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