Statements: Woodford Enterprises Limited SASU

Canonical ID: NK-3V4m3Y4uTXQ5jbQJB8GLj7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2k3
Organization:address8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34063
Company:address8eme etage Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Corporate, Congo-Kinshasa / Democratic Republic of Congopermidpermid-5083787888
Organization:addressEntityaddr-14f7d564091fae1d5b62832505ba94eea0eaa18dengus_ofac_sdnofac-34063
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr2k3
Organization:countrycdengus_ofac_sdnofac-34063
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2k3
LegalEntity:id3559acc98b8c9a600f33d115b84868c18186ca7fengus_sam_exclusionsusgsa-s4mrvr2k3
Organization:ide76c8ad3f7af3694030183d00d2a5b2556194d40engus_ofac_sdnofac-34063
Company:ida174bff6d664902de2da7c408ac168a2b86376b2permidpermid-5083787888
Organization:id805a4b2632a2d4d542990a1ad6a8c23083c83356us_trade_cslofac-34063
Organization:nameWOODFORD ENTERPRISES LIMITED SASUus_trade_cslofac-34063
Company:nameWoodford Enterprises Sasu Ltdpermidpermid-5083787888
LegalEntity:nameWOODFORD ENTERPRISES LIMITED SASUengus_sam_exclusionsusgsa-s4mrvr2k3
Organization:nameWoodford Enterprises Limited SASUengus_ofac_sdnofac-34063
Company:permId5083787888permidpermid-5083787888
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34063
Organization:registrationNumberCD/KNG/RCCM/18-B-01274engus_ofac_sdnofac-34063
Company:sourceUrl https://permid.org/1-5083787888permidpermid-5083787888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34063engus_ofac_sdnofac-34063
Company:statusActivepermidpermid-5083787888
Organization:topicssanctionus_trade_cslofac-34063
Organization:topicssanctionengus_ofac_sdnofac-34063
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2k3
LegalEntity:uniqueEntityIdK3UYMWJJ3MP5engus_sam_exclusionsusgsa-s4mrvr2k3
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