Statements: Darkazanli Company

Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUhlenhorsterweg 34 11 Hamburg Germanytw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
Organization:addressUhlenhorsterweg 34 11, Hamburgengus_ofac_sdnofac-6913
Organization:addressUhlenhorsterweg 34 11 Хамбург, Германияbulbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:addressUHLENHORSTERWEG 34 11, HAMBURG, DEUengus_sam_exclusionsusgsa-s4mr3p89p
Organization:address65. Uhlenhorsterweg 34 11 Hamburg, Germanybg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:addressEntityaddr-03fa0bb702e950ce00adc32e8c932c8e97a257dbengus_ofac_sdnofac-6913
Organization:aliasDARKAZANLI EXPORT-IMPORT SONDERPOSTENengus_ofac_sdnofac-6913
Organization:aliasDarkazanli Company, Darkazanli Export-Import Sonderpostenbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:aliasМамун Дарказанли Импорт-Експорт Кампъниbulbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:aliasДарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостенbulbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:aliasDARKAZANLI COMPANYtw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:aliasDARKAZANLI EXPORT-IMPORT SONDERPOSTENtw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
Organization:aliasDARKAZANLI COMPANYengus_ofac_sdnofac-6913
Organization:countrydeengus_ofac_sdnofac-6913
LegalEntity:countrydetw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbpb
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:id9541245b66e82a4deaa1de06d219c5693f5b9d1cengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
Organization:id6eead8eef956690d7175496b11f91ba3b1a6e32eengus_ofac_sdnofac-6913
LegalEntity:id5d49c04ab9032fdd16132b0badd6d218d3aa554ftw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
Organization:id4cfac0c0ccccc73e02b422208e99702882bb09c5bg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:idc8c08a0b3c805901903752012734fb7cb1e86299us_trade_cslofac-6913
LegalEntity:ida242d2b3f635074eac832fa49850ec7161a61541engus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:id2b514ebda9bc34b1e4bf61d4b51677ab8139ce60engus_sam_exclusionsusgsa-s4mr3qbpb
LegalEntity:id10668cb3cec05a29546b77550e275b266ee65056engus_sam_exclusionsusgsa-s4mr3p89p
Organization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYengus_ofac_sdnofac-6913
Organization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYus_trade_cslofac-6913
LegalEntity:nameDARKAZANLI COMPANYengus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYtw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:nameDARKAZANLI EXPORT-IMPORT SONDERPOSTENengus_sam_exclusionsusgsa-s4mr3qbpb
Organization:nameMamoun Darkazanli Import-Export Companybg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:nameDarkazanli Companyengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:notes(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI COMPANY)engus_sam_exclusionsusgsa-s4mr3qbpb
LegalEntity:notes(also DARKAZANLI COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN)engus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:notes(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN)engus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
Organization:programIdUS-TERRengus_ofac_sdnofac-6913
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6913engus_ofac_sdnofac-6913
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbpb
Organization:topicssanctionus_trade_cslofac-6913
LegalEntity:topicsexport.controltw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbp9
Organization:topicssanctionengus_ofac_sdnofac-6913
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p89p
Organization:topicssanctionbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:uniqueEntityIdVP93MUZ4MDQ4engus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:uniqueEntityIdK67VWG6DN3K9engus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:uniqueEntityIdKBA1Z5YVNGH6engus_sam_exclusionsusgsa-s4mr3qbpb
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