Statements: Fidelis Logistic and Supply Services

Canonical ID: NK-4AXteAyZCbi9rJbhQhx3KV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPul-e-Charkhi, Industrial Estate, Kabulengus_ofac_sdnofac-44599
Organization:addressEntityaddr-918afbe0fb5a1c55e64ab66b87b89c66b4abcd0dus_ofac_sdnofac-44599
Organization:countryafus_ofac_sdnofac-44599
Company:countryafext_us_ofac_press_releasesofac-pr-59b7aca59b82596058f23b35afe0981ae05ce46e
Organization:ide87b5cd8989373384d0eb482ef7dbb976daa4901us_ofac_sdnofac-44599
Company:id8433cfbba25990bee478d614fd0127f84347dd78ext_us_ofac_press_releasesofac-pr-59b7aca59b82596058f23b35afe0981ae05ce46e
Organization:id5dd07e7489f9ea8cefe0fb9b88c298d7c36e61e1us_trade_cslofac-44599
Organization:idNumberI 35870engus_ofac_sdnofac-44599
Organization:incorporationDate2010-09-04us_ofac_sdnofac-44599
Organization:nameFidelis Logistic and Supply Servicesengus_ofac_sdnofac-44599
Organization:nameFIDELIS LOGISTIC AND SUPPLY SERVICESus_trade_cslofac-44599
Company:nameFidelis Logistic and Supply Servicesengext_us_ofac_press_releasesofac-pr-59b7aca59b82596058f23b35afe0981ae05ce46e
Organization:nameخدمات لوژستیکی فیدلیسaraus_ofac_sdnofac-44599
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44599
Organization:registrationNumber101449engus_ofac_sdnofac-44599
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-59b7aca59b82596058f23b35afe0981ae05ce46e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44599us_ofac_sdnofac-44599
Organization:taxNumber9002322874engus_ofac_sdnofac-44599
Organization:topicssanctionus_trade_cslofac-44599
Organization:topicssanctionus_ofac_sdnofac-44599
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Raw data: Fidelis Logistic and Supply Services - OpenSanctions