Statements: POLYMEDICS LLC

Canonical ID: NK-mk3Feiy8y5kjTFqvMePxNz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2f66
Organization:addressDamascusengus_ofac_sdnofac-30467
Organization:addressEntityaddr-327bbf7838c3fc1595afcc5dd4bbb86a5c82b677engus_ofac_sdnofac-30467
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2f66
Organization:countrysyengus_ofac_sdnofac-30467
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f66
Organization:idc70687c533528b2619977a0c6faa201c63887dc6engus_ofac_sdnofac-30467
Organization:idd28c1e56b84c92380ae22cfc9083d3f4e0c72b02us_trade_cslofac-30467
LegalEntity:id16bf2de12e4f1f17b1cb541bf81cb1deff7761e3engus_sam_exclusionsusgsa-s4mrh2f66
Organization:incorporationDate2011-10-19engus_ofac_sdnofac-30467
LegalEntity:namePOLYMEDICS LLCengus_sam_exclusionsusgsa-s4mrh2f66
Organization:nameشركة الطبیات المتعددةengus_ofac_sdnofac-30467
Organization:namePOLYMEDICS LLCengus_ofac_sdnofac-30467
Organization:namePOLYMEDICS LLCus_trade_cslofac-30467
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-30467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30467engus_ofac_sdnofac-30467
Organization:topicssanctionengus_ofac_sdnofac-30467
Organization:topicssanctionus_trade_cslofac-30467
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f66
LegalEntity:uniqueEntityIdJPVQVTMJPAY4engus_sam_exclusionsusgsa-s4mrh2f66
Organization:weakAliasPolymedics Companyengus_ofac_sdnofac-30467
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