NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:address | | C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:address | | Unit 20310, PO Box 6945, W1A 6US London | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:address | | 15 Cumbernauld Road, Stepps, G33 6LE Glasgow | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:addressEntity | | addr-ec52b9ebbeb51fb2ed83c238aa9747b11a5f17ce | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:addressEntity | | addr-bfaaeb3745e0ae69f99d8cec5c917cb0af2af7fb | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:addressEntity | | addr-58e03763a4d6e4de60ab120d842c6d649a7cc154 | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:alias | | Nero Vodka | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:alias | | Nero Drinks Company SL | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:country | | es | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:id | | a6140993fbc9fd7862ef9b21fd81392f93db3520 | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:id | | 0b4e2a6f4cd727c2c91227ff9c192fc4e5b90558 | | us_trade_csl | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:name | | NERO DRINKS COMPANY LIMITED | | us_trade_csl | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:name | | NERO DRINKS COMPANY LIMITED | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:registrationNumber | | SC591051 | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35012 | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:taxNumber | | B93681724 | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35012 | |
NK-kjvg2GbfnL5DsMXY9NvipS | | Organization:topics | | sanction | | us_trade_csl | | ofac-35012 | |