Statements: NORTH GROUP HOLDING CORP.

Canonical ID: NK-3BVtJzAjEC2abSYriTd2Xg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaus_ofac_sdnofac-16859
LegalEntity:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4l9
Organization:id30e5aced270a95f07875019d94e193e0bb73ad34us_ofac_sdnofac-16859
LegalEntity:id1dc8d962e5fa413b34884e4fca1155623a9c68a4us_sam_exclusionsusgsa-s4mr4k4l9
Company:id828d6241081b2a317bd70f3e5689b4b1581fc375opencorporatesoc-companies-pa-728269
Organization:id9fd6ba1831928cb959a5e7613f5995cadcd78fcfus_trade_cslofac-16859
Organization:nameNORTH GROUP HOLDING CORP.engus_ofac_sdnofac-16859
LegalEntity:nameNORTH GROUP HOLDING CORP.engus_sam_exclusionsusgsa-s4mr4k4l9
Organization:nameNORTH GROUP HOLDING CORP.us_trade_cslofac-16859
Company:opencorporatesUrl https://opencorporates.com/companies/pa/728269opencorporatesoc-companies-pa-728269
Organization:programIdUS-NARCOengus_ofac_sdnofac-16859
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16859us_ofac_sdnofac-16859
Organization:taxNumber1932244-1-728269engus_ofac_sdnofac-16859
Organization:topicssanctionus_trade_cslofac-16859
Organization:topicssanctionus_ofac_sdnofac-16859
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4l9
LegalEntity:uniqueEntityIdEJ8JSL1W8PY9engus_sam_exclusionsusgsa-s4mr4k4l9
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