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-6d6a4afd76789def5ebe019b35cef10014600096engus_ofac_sdnofac-44599
Company:countryafengext_us_ofac_press_releasesNK-4AXteAyZCbi9rJbhQhx3KV
Organization:countryafengus_ofac_sdnofac-44599
Organization:idab85c527bf6f23c7b196d38cb38b40e739a3b8c7engus_ofac_sdnofac-44599
Organization:id5dd07e7489f9ea8cefe0fb9b88c298d7c36e61e1us_trade_cslofac-44599
Company:id976f8de88b5d47917ce74448ba1b71b3df1c187fext_us_ofac_press_releasesNK-4AXteAyZCbi9rJbhQhx3KV
Organization:idNumberI 35870engus_ofac_sdnofac-44599
Organization:incorporationDate2010-09-04engus_ofac_sdnofac-44599
Organization:nameخدمات لوژستیکی فیدلیسaraus_ofac_sdnofac-44599
Company:nameFidelis Logistic and Supply Servicesengext_us_ofac_press_releasesNK-4AXteAyZCbi9rJbhQhx3KV
Organization:nameFIDELIS LOGISTIC AND SUPPLY SERVICESus_trade_cslofac-44599
Organization:nameFidelis Logistic and Supply Servicesengus_ofac_sdnofac-44599
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44599
Organization:registrationNumber101449engus_ofac_sdnofac-44599
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44599engus_ofac_sdnofac-44599
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-4AXteAyZCbi9rJbhQhx3KV
Organization:taxNumber9002322874engus_ofac_sdnofac-44599
Organization:topicssanctionus_trade_cslofac-44599
Organization:topicssanctionengus_ofac_sdnofac-44599
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