Statements: Winners Construction Company Limited

Canonical ID: ofac-33949 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryssengus_ofac_sdnofac-33949
Organization:id3a1219fa3c3d77700c5d551c9a7d2a6b87630b81us_trade_cslofac-33949
Organization:id4277a486d62bd49b5c98443d22ae8fa7eb8e256cengus_ofac_sdnofac-33949
Organization:incorporationDate2019-09-06engus_ofac_sdnofac-33949
Organization:nameWinners Construction Company Limitedengus_ofac_sdnofac-33949
Organization:nameWINNERS CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-33949
Organization:registrationNumber32696engus_ofac_sdnofac-33949
Organization:sectorConstruction of roads and railwaysengus_ofac_sdnofac-33949
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949engus_ofac_sdnofac-33949
Organization:topicssanctionengus_ofac_sdnofac-33949
Organization:topicssanctionus_trade_cslofac-33949
Organization:weakAliasWinners Constructionengus_ofac_sdnofac-33949
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