Statements: SWEDISH MANAGEMENT CO SA

Canonical ID: NK-JEQ5K8gg73eHvLAQ2HtU9w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajmanengus_ofac_sdnofac-40882
Organization:addressAmro Street, PO Box 25701, Dubaiengus_ofac_sdnofac-40882
LegalEntity:addressOFFICE NUMBER 82, FLOOR NUMBER 8, AJMAN CHAMBER OF COMMERCE BUILDING, AJMAN, AREengus_sam_exclusionsusgsa-s4mrpc32z
Organization:addressEntityaddr-799e657d500e27b0f3f91a9465243a0e9f6eec8eengus_ofac_sdnofac-40882
Organization:addressEntityaddr-aef732c1df1158ddedb5203a40876c2cc45dff34engus_ofac_sdnofac-40882
Organization:countryaeengus_ofac_sdnofac-40882
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrpc32z
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc32z
LegalEntity:idd4aae0e6f40087409e9287fee3fc47b0bb9d68dfengus_sam_exclusionsusgsa-s4mrpc32z
Organization:id6163ca2a40a894d7b1e59ee3600f087066c8807aus_trade_cslofac-40882
Organization:id27d99d29b9470d1708eb99985708ae1fb6d252e8engus_ofac_sdnofac-40882
Organization:idNumberIMO 5186278engus_ofac_sdnofac-40882
LegalEntity:nameSWEDISH MANAGEMENT CO SAengus_sam_exclusionsusgsa-s4mrpc32z
Organization:nameSWEDISH MANAGEMENT CO SAus_trade_cslofac-40882
Organization:nameSwedish Management CO SAengus_ofac_sdnofac-40882
LegalEntity:registrationNumberY9KDGTH7FAC4engus_sam_exclusionsusgsa-s4mrpc32z
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40882engus_ofac_sdnofac-40882
Organization:topicssanctionengus_ofac_sdnofac-40882
Organization:topicssanctionus_trade_cslofac-40882
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32z
Organization:website http://www.swedishmanagement.ae/engus_ofac_sdnofac-40882
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