NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:address | | Haarlemmerstraat 5 K.03-1, 2182 HA Gemeente Hillegom | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:addressEntity | | addr-9667d89f7e8d30af304e9de5859d719636815d12 | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:alias | | Ronin Consultancy | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:alias | | Ronin Trading | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:country | | nl | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:id | | 15a0c4574e6454027e4daa1e1796c871659e40d1 | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:id | | 73d5883a155b2b4dcc8d5c4b10f75448ed37774b | | us_trade_csl | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:incorporationDate | | 2004-05-24 | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:name | | Ronin Management B.V. | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:name | | RONIN MANAGEMENT B.V. | | us_trade_csl | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:registrationNumber | | 34207537 | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42978 | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:taxNumber | | 813234815 | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42978 | |
NK-7Hj5s5AWdBbnwK8ECHUUd9 | | Organization:topics | | sanction | | us_trade_csl | | ofac-42978 | |