Statements: O'Neill Assets Corporation

Canonical ID: NK-3tMNRqkksxxj9JnrRs5Yyz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cypruspermidpermid-5083147513
Organization:addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassolengus_ofac_sdnofac-37449
Company:addressCayman Islandspermidpermid-5083147513
Organization:addressEntityaddr-0bf2a8676b30e28f5462cb51a9a082b0664181dbus_ofac_sdnofac-37449
Organization:aliasO'Neill Assets Corpengus_ofac_sdnofac-37449
LegalEntity:countrykyus_sam_exclusionsusgsa-s4mrn706c
Company:countrycypermidpermid-5083147513
Organization:countrykyus_ofac_sdnofac-37449
Organization:countrycyus_ofac_sdnofac-37449
LegalEntity:countrykyus_sam_exclusionsusgsa-s4mrtyf0l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf0l
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn706c
LegalEntity:idf43ad2d8e5d18b6e2ba3772f79a06efadd5bd878us_sam_exclusionsusgsa-s4mrn706c
Company:idf73e481d825481fa157e004d7d3eb17aa7e02d7bpermidpermid-5083147513
Organization:id17ee4bf2750845904a39b68f24fd0a99f9b63697us_ofac_sdnofac-37449
Organization:idf09be41c683133807b4c6c43091c0c4c7cd6474bus_trade_cslofac-37449
LegalEntity:idf10b09951a711eedea48184e6090ce9723d64528us_sam_exclusionsusgsa-s4mrtyf0l
Company:jurisdictionkypermidpermid-5083147513
Organization:legalFormPrivate Companyengus_ofac_sdnofac-37449
LegalEntity:nameO'NEILL ASSETS CORPORATIONengus_sam_exclusionsusgsa-s4mrn706c
Organization:nameO'Neill Assets Corporationengus_ofac_sdnofac-37449
Organization:nameO'NEILL ASSETS CORPORATIONus_trade_cslofac-37449
LegalEntity:nameO'NEILL ASSETS CORPengus_sam_exclusionsusgsa-s4mrtyf0l
Company:nameO'Neill Assets Corppermidpermid-5083147513
LegalEntity:notes(also O'NEILL ASSETS CORP)engus_sam_exclusionsusgsa-s4mrn706c
LegalEntity:notes(also O'NEILL ASSETS CORPORATION)engus_sam_exclusionsusgsa-s4mrtyf0l
Company:permId5083147513permidpermid-5083147513
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37449
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-37449
Company:sourceUrl https://permid.org/1-5083147513permidpermid-5083147513
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37449us_ofac_sdnofac-37449
Company:statusActivepermidpermid-5083147513
Organization:topicssanctionus_ofac_sdnofac-37449
Organization:topicssanctionus_trade_cslofac-37449
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf0l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn706c
LegalEntity:uniqueEntityIdV4CYGSCHDWA9engus_sam_exclusionsusgsa-s4mrn706c
LegalEntity:uniqueEntityIdQPCHGL13Y1D6engus_sam_exclusionsusgsa-s4mrtyf0l
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting