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Canonical ID: NK-5EziNws4Pxa5Lh9Kaw2mme · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Devonshire House, 1 Devonshire Street, LONDON, W1W 5DR, United Kingdom | permid | permid-5001226153 | ||||
Organization:address | Devonshire House, 1 Devonshire Street, London | eng | us_ofac_sdn | ofac-767 | |||
Company:address | 2nd Fl, Cooper House, 316 Regents Park Road, LONDON, N3 2JX, United Kingdom | permid | permid-5001226153 | ||||
LegalEntity:address | DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3phbl | |||
Organization:addressEntity | addr-37ef255fc2971fc7413fe09dc145763451eadd18 | eng | us_ofac_sdn | ofac-767 | |||
Company:country | gb | permid | permid-5001226153 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-767 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3phbl | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phbl | |||
LegalEntity:id | cdeda64a5f7f1a8163365d09d5194cd854b12fc1 | eng | us_sam_exclusions | usgsa-s4mr3phbl | |||
Organization:id | 0e83f3a9cf083d02f4448d3a3bf8b32b23732f2a | us_trade_csl | ofac-767 | ||||
Organization:id | 9337d3b6a3444bbffedb57ec56df13e6b682b1aa | eng | us_ofac_sdn | ofac-767 | |||
Company:id | 7cabb221d6e6f0a984e6989dd8c25c2770232e1e | permid | permid-5001226153 | ||||
Company:incorporationDate | 1972-11-03 | permid | permid-5001226153 | ||||
Company:jurisdiction | gb | permid | permid-5001226153 | ||||
Organization:name | ETCO INTERNATIONAL COMMODITIES LTD. | eng | us_ofac_sdn | ofac-767 | |||
Company:name | ETCO International Commodities Ltd | permid | permid-5001226153 | ||||
Organization:name | ETCO INTERNATIONAL COMMODITIES LTD. | us_trade_csl | ofac-767 | ||||
LegalEntity:name | ETCO INTERNATIONAL COMMODITIES LTD. | eng | us_sam_exclusions | usgsa-s4mr3phbl | |||
Company:permId | 5001226153 | permid | permid-5001226153 | ||||
Company:phone | +442083718800 | permid | permid-5001226153 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-767 | |||
Company:sourceUrl | https://permid.org/1-5001226153 | permid | permid-5001226153 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=767 | eng | us_ofac_sdn | ofac-767 | |||
Company:status | Active | permid | permid-5001226153 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phbl | |||
Organization:topics | sanction | us_trade_csl | ofac-767 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-767 | |||
LegalEntity:uniqueEntityId | QJSPMANNFMF9 | eng | us_sam_exclusions | usgsa-s4mr3phbl | |||
Company:website | http://www.etco.co.uk/en/1/etco.html | permid | permid-5001226153 | ||||