Statements: Global Qowa Al Basheria S.A.S.

Canonical ID: NK-4mpcwr654BCBk2Zyrc7psn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 13 No. 49-15 Oficina 401, Bogotaengus_ofac_sdnofac-57368
Organization:addressEntityaddr-eb4fa6a86b6ba4b2c5dd83a270f7c6f69b57044cus_ofac_sdnofac-57368
Company:aliasMi Futuro Globalengext_us_ofac_press_releasesofac-pr-78344c1c4c223038490792541f57973e87d350f5
Organization:countrycous_ofac_sdnofac-57368
Company:countrycoext_us_ofac_press_releasesofac-pr-78344c1c4c223038490792541f57973e87d350f5
Organization:id8147a5ee3d37e183fd1a59cb1988a1d892eb6740us_ofac_sdnofac-57368
Company:ide26f7a83fb10bb6920bb97a893833700c88de56fext_us_ofac_press_releasesofac-pr-78344c1c4c223038490792541f57973e87d350f5
Organization:ida0995f3a03ae8de4232010dc42f243cd2700e624us_trade_cslofac-57368
Organization:idNumber9005343144engus_ofac_sdnofac-57368
Organization:incorporationDate2012-06-28us_ofac_sdnofac-57368
Organization:nameGLOBAL QOWA AL BASHERIA S.A.S.us_trade_cslofac-57368
Company:nameGlobal Qowa Al-Basheria S.A.S.engext_us_ofac_press_releasesofac-pr-78344c1c4c223038490792541f57973e87d350f5
Organization:nameGlobal Qowa Al Basheria S.A.S.engus_ofac_sdnofac-57368
Organization:programIdUS-DARFURengus_ofac_sdnofac-57368
Organization:registrationNumber02228829engus_ofac_sdnofac-57368
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57368us_ofac_sdnofac-57368
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0457ext_us_ofac_press_releasesofac-pr-78344c1c4c223038490792541f57973e87d350f5
Organization:topicssanctionus_trade_cslofac-57368
Organization:topicssanctionus_ofac_sdnofac-57368
Organization:weakAliasMi Futuro Globalengus_ofac_sdnofac-57368
Organization:website https://mifuturoglobal.com/us_ofac_sdnofac-57368
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