NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:address | | str. Mihai Eminescu, 35, MD2012 Chisinau | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:addressEntity | | addr-ebefec6c456f68ba11a873204279ad97bd32f957 | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:alias | | SRL OKAF Trading | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:country | | md | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:id | | 5f67d7fd9630e8aaebf73616bd25064940252791 | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:id | | e2df5449e430df695f14d619e39fdb9727645f63 | | us_trade_csl | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:incorporationDate | | 2015-12-17 | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:name | | OKAF Trading Societatea Cu Raspundere Limitata | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:name | | OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | | us_trade_csl | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:previousName | | Societatea Cu Raspundere Limitata Proglobal Work | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:registrationNumber | | 1015600042010 | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36258 | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36258 | |
NK-ZzY2N6PvC3vQcGTZkNSYM6 | | Organization:topics | | sanction | | us_trade_csl | | ofac-36258 | |