NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:address | | Marshall Islands | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:address | | Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:addressEntity | | addr-3f14e6f36dd5a762127aec2dcf3a5aabe0f200bb | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:country | | ir | | ua_nabc_sanctions | | ua-nazk-company-7808 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:country | | mh | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:country | | mh | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:id | | 81f85a56c79353f116ac5565f32906b0c195e3ca | | us_trade_csl | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:id | | 031fb033e697fca9e64071f5c14e66682125d3a6 | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:id | | 2efe672c485782dde131766e12e62c5e56538517 | | ua_nabc_sanctions | | ua-nazk-company-7808 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:id | | 93431f32b2241e7bab6561259ac7ba2693491f7e | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:incorporationDate | | 2020-09-16 | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:innCode | | 106223 | | ua_nabc_sanctions | | ua-nazk-company-7808 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:jurisdiction | | mh | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:name | | Herstel Trading Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7808 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:name | | HERSTEL TRADING LIMITED | | us_trade_csl | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:name | | Herstel Trading Ltd | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:name | | HERSTEL TRADING LIMITED | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:permId | | 5083994255 | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:registrationNumber | | 106223 | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7808/ | | ua_nabc_sanctions | | ua-nazk-company-7808 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40934 | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:sourceUrl | | https://permid.org/1-5083994255 | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Company:status | | Active | | permid | | permid-5083994255 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:topics | | sanction | | us_trade_csl | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40934 | |
NK-D6zg7vkq7DzQ6t4svNQR4T | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7808 | |