Statements: Caprikat and Foxwhelp SARL

Canonical ID: NK-3xodMxvUnsmZWq7VjZJpcj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrycdengus_ofac_sdnofac-23269
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr6f79x
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79x
LegalEntity:idb58904203987c5f12f01374b5753ac7d5bf67a27engus_sam_exclusionsusgsa-s4mr6f79x
Organization:ide87af92b43c1692badc5ab3a5f2636f0617cd8c4engus_ofac_sdnofac-23269
Organization:id561753d472251947672db592db2c348b871a2e6fus_trade_cslofac-23269
Company:id1f3961983ba31e6dbb6eba1234d64d5cb58d26c1engus_ofac_press_releasesofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e
Company:id1f3961983ba31e6dbb6eba1234d64d5cb58d26c1ext_us_ofac_press_releasesNK-3xodMxvUnsmZWq7VjZJpcj
Organization:nameCAPRIKAT AND FOXWHELP SARLus_trade_cslofac-23269
LegalEntity:nameCAPRIKAT AND FOXWHELP SARLengus_sam_exclusionsusgsa-s4mr6f79x
Company:nameCaprikat and Foxwhelp SARLengus_ofac_press_releasesofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e
Organization:nameCaprikat and Foxwhelp SARLengus_ofac_sdnofac-23269
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269engus_ofac_sdnofac-23269
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engus_ofac_press_releasesofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e
Organization:topicssanctionus_trade_cslofac-23269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79x
Organization:topicssanctionengus_ofac_sdnofac-23269
LegalEntity:uniqueEntityIdV7GKC71H5Q73engus_sam_exclusionsusgsa-s4mr6f79x
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