NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:address | | New Street 26, JE2 3RA Saint Helier | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:addressEntity | | addr-3b19f68f945b4a485183621cd6b9b5893b0b99b0 | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:country | | je | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:id | | 9d7bad18ae465026e0bc12fe8c2f464dbdbc3f3f | | us_trade_csl | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:id | | cf2e1492fdac45a3b12655b58b3f13e760f330e0 | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:incorporationDate | | 2005-05-06 | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:name | | EMBASSY DEVELOPMENT LIMITED | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:name | | EMBASSY DEVELOPMENT LIMITED | | us_trade_csl | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:registrationNumber | | 90112 | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40219 | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40219 | |
NK-BNh4kHpwCwRX3WAFBYM3dV | | Organization:topics | | sanction | | us_trade_csl | | ofac-40219 | |