Statements: BELS FLOWERS IMPORT EXPORT BVBA

Canonical ID: NK-4xhUJcvFwYaFgeR8uraYFb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLange Lobroekstraat 8, 2060 Antwerpenengus_ofac_sdnofac-10599
LegalEntity:addressLANGE LOBROEKSTRAAT 8, 2060 ANTWERPEN, BELengus_sam_exclusionsusgsa-s4mr3pvfh
Organization:addressEntityaddr-5bd60863417cc48e56df2fb0b03e948da907b623engus_ofac_sdnofac-10599
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mr3pvfh
Organization:countrybeengus_ofac_sdnofac-10599
LegalEntity:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3pvfh
LegalEntity:id7e609a7fb48914f67b2890a74d12ed10118fd004engus_sam_exclusionsusgsa-s4mr3pvfh
Organization:id4dcb831423ccf24ad6ebef20aebc7925c288acb9us_trade_cslofac-10599
Organization:ida904c5f69d9ffcd31a0a407a78034362e3222d40engus_ofac_sdnofac-10599
LegalEntity:nameBELS FLOWERS IMPORT EXPORT BVBAengus_sam_exclusionsusgsa-s4mr3pvfh
Organization:nameBELS FLOWERS IMPORT EXPORT BVBAus_trade_cslofac-10599
Organization:nameBELS FLOWERS IMPORT EXPORT BVBAengus_ofac_sdnofac-10599
Organization:programIdUS-NARCOengus_ofac_sdnofac-10599
Organization:registrationNumber478351540engus_ofac_sdnofac-10599
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10599engus_ofac_sdnofac-10599
Organization:topicssanctionengus_ofac_sdnofac-10599
Organization:topicssanctionus_trade_cslofac-10599
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvfh
LegalEntity:uniqueEntityIdTC2CL5FYNG93engus_sam_exclusionsusgsa-s4mr3pvfh
  • Previous
  • 1 - 19 of 19
  • Next