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Canonical ID: NK-UiYoVYsQAjjoHS3wSB4jha · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RIETLANDEN 5 - A, 1948 BEVERWIJK, NLD | eng | us_sam_exclusions | usgsa-s4mr3pvfj | |||
Organization:address | Rietlanden 5 - 7, 1948 NE Beverwijk | eng | us_ofac_sdn | ofac-10600 | |||
Organization:address | Rietlanden 5 - A, 1948 Beverwijk | eng | us_ofac_sdn | ofac-10600 | |||
Organization:addressEntity | addr-fac5eef26aa1fed268672e473f3f808704293db8 | eng | us_ofac_sdn | ofac-10600 | |||
Organization:addressEntity | addr-ff69fd0735578149eb4940259ebdf09f6abe39fe | eng | us_ofac_sdn | ofac-10600 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-10600 | |||
LegalEntity:country | nl | eng | us_sam_exclusions | usgsa-s4mr3pvfj | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvfj | |||
LegalEntity:id | 571988c475e1e2eccce731adf9999e2068afba0b | eng | us_sam_exclusions | usgsa-s4mr3pvfj | |||
Company:id | e9744baceb990b7e8c0a17b99aeba1a0cb091c6c | opencorporates | oc-companies-nl-28094396 | ||||
Organization:id | 75a96336c52352642bd12723cbd7efbaf53414e4 | eng | us_ofac_sdn | ofac-10600 | |||
Organization:id | 3502e9064a984d32d547004c770d7083914021f1 | us_trade_csl | ofac-10600 | ||||
LegalEntity:name | OFFENBACH HAUSHALTWAREN B.V. | eng | us_sam_exclusions | usgsa-s4mr3pvfj | |||
Organization:name | OFFENBACH HAUSHALTWAREN B.V. | eng | us_ofac_sdn | ofac-10600 | |||
Organization:name | OFFENBACH HAUSHALTWAREN B.V. | us_trade_csl | ofac-10600 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/28094396 | opencorporates | oc-companies-nl-28094396 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10600 | |||
Organization:registrationNumber | 28094396 | eng | us_ofac_sdn | ofac-10600 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10600 | eng | us_ofac_sdn | ofac-10600 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10600 | |||
Organization:topics | sanction | us_trade_csl | ofac-10600 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvfj | |||
LegalEntity:uniqueEntityId | EANXG6215CD6 | eng | us_sam_exclusions | usgsa-s4mr3pvfj | |||