Statements: B-WORK S.A.S.

Canonical ID: NK-2rX38dy7U9F6XNsWvaGarh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRESengus_sam_exclusionsusgsa-s4mr8x4bc
Organization:addressLibertador del Av. 6025 piso 4, Buenos Airesengus_ofac_sdnofac-26471
Organization:addressEntityaddr-d358ab373f5e7002fd85961ddd0689b7b1244214us_ofac_sdnofac-26471
Organization:countryarus_ofac_sdnofac-26471
LegalEntity:countryarus_sam_exclusionsusgsa-s4mr8x4bc
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4bc
LegalEntity:idea5ded524fca6eeeba6525b9bb152042252f5bc1us_sam_exclusionsusgsa-s4mr8x4bc
Organization:id9bc9f902dbb8deda6c635bf3c51147dcc01b11ecus_trade_cslofac-26471
Organization:idce551259162a3cd70ee6eeae7a2d1e7a0e7681b7us_ofac_sdnofac-26471
LegalEntity:nameB-WORK S.A.S.engus_sam_exclusionsusgsa-s4mr8x4bc
Organization:nameB-WORK S.A.S.us_trade_cslofac-26471
Organization:nameB-WORK S.A.S.engus_ofac_sdnofac-26471
Organization:programIdUS-NARCOengus_ofac_sdnofac-26471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26471us_ofac_sdnofac-26471
Organization:topicssanctionus_ofac_sdnofac-26471
Organization:topicssanctionus_trade_cslofac-26471
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4bc
LegalEntity:uniqueEntityIdDDTEGE5RZJ85engus_sam_exclusionsusgsa-s4mr8x4bc
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