NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:address | | Mustakillik 59A, Tashkent | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:address | | Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:addressEntity | | addr-fb139525e76b8b7db9f2d64660539abb3563b1a0 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:addressEntity | | addr-d878b67cda27480fc3dccf2b6517c0184cb5ca51 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:alias | | Predstavitelstvo Windfel Properties Limited | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:country | | uz | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:id | | 372ec1afc6f646617d5ea82b3a2d2bef4c03e536 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:id | | 675b23de99f35157a84edab55e7fcd76f3dfac05 | | us_trade_csl | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:incorporationDate | | 2016-09-09 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:leiCode | | 2180068XRFK54K3Z159 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:name | | WINDFEL PROPERTIES LIMITED | | us_trade_csl | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:name | | Windfel Properties Limited | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:registrationNumber | | 207288668 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:registrationNumber | | C359911 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41502 | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41502 | |
NK-j5v5PQgwosdGZuxaBLzgP4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-41502 | |