Statements: Woodford Enterprises Limited SASU

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:address8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASAengus_sam_exclusionsusgsa-s4mrvr2k3
Organization:addressEntityaddr-b9d880f669115cc71d9837f0b1ce3100639aa33cus_ofac_sdnofac-34063
Organization:countrycdus_ofac_sdnofac-34063
Company:countrycdext_us_ofac_press_releasesofac-pr-bca8915cf6b4380c1702afa22097a9c90149d2bf
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr2k3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2k3
Organization:id8e7c7ff7a9014f0a496cad1a115d0fc1cd92f7bbus_ofac_sdnofac-34063
Company:id9e2b9321616c35c80cc7629394de8effbeeb6658permidpermid-5083787888
Company:id8ca2ee8eb25eb3577adfbd9a21d273eebf37e592ext_us_ofac_press_releasesofac-pr-bca8915cf6b4380c1702afa22097a9c90149d2bf
LegalEntity:id97cf63b4aaf6d1904ee1351e67d1dc7e558180d9us_sam_exclusionsusgsa-s4mrvr2k3
Organization:id805a4b2632a2d4d542990a1ad6a8c23083c83356us_trade_cslofac-34063
Company:nameWoodford Enterprises Limited SASUengext_us_ofac_press_releasesofac-pr-bca8915cf6b4380c1702afa22097a9c90149d2bf
Company:nameWoodford Enterprises SASU Ltdpermidpermid-5083787888
Organization:nameWOODFORD ENTERPRISES LIMITED SASUus_trade_cslofac-34063
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://home.treasury.gov/news/press-releases/jy0515ext_us_ofac_press_releasesofac-pr-bca8915cf6b4380c1702afa22097a9c90149d2bf
Company:sourceUrl https://permid.org/1-5083787888permidpermid-5083787888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34063us_ofac_sdnofac-34063
Company:statusActivepermidpermid-5083787888
Organization:topicssanctionus_ofac_sdnofac-34063
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2k3
Organization:topicssanctionus_trade_cslofac-34063
LegalEntity:uniqueEntityIdK3UYMWJJ3MP5engus_sam_exclusionsusgsa-s4mrvr2k3
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