Statements: ETCO INTERNATIONAL COMMODITIES LTD.

Canonical ID: NK-5EziNws4Pxa5Lh9Kaw2mme · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDevonshire House, 1 Devonshire Street, LONDON, W1W 5DR, United Kingdompermidpermid-5001226153
Organization:addressDevonshire House, 1 Devonshire Street, Londonengus_ofac_sdnofac-767
LegalEntity:addressDEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDONengus_sam_exclusionsusgsa-s4mr3phbl
Company:address2nd Fl, Cooper House, 316 Regents Park Road, LONDON, N3 2JX, United Kingdompermidpermid-5001226153
Organization:addressEntityaddr-f3269f92721bb1967fc8fb034356d6ba936d18cdus_ofac_sdnofac-767
Organization:countrygbus_ofac_sdnofac-767
Company:countrygbpermidpermid-5001226153
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3phbl
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phbl
LegalEntity:idc2bfee741715ecab9c552e528f819f2c1096e2abus_sam_exclusionsusgsa-s4mr3phbl
Organization:id09b30ff309eea9f9c1211c756e3e019a2f5675e6us_ofac_sdnofac-767
Company:id7cabb221d6e6f0a984e6989dd8c25c2770232e1epermidpermid-5001226153
Organization:id0e83f3a9cf083d02f4448d3a3bf8b32b23732f2aus_trade_cslofac-767
Company:incorporationDate1972-11-03permidpermid-5001226153
Company:jurisdictiongbpermidpermid-5001226153
Company:nameETCO International Commodities Ltdpermidpermid-5001226153
Organization:nameETCO INTERNATIONAL COMMODITIES LTD.engus_ofac_sdnofac-767
Organization:nameETCO INTERNATIONAL COMMODITIES LTD.us_trade_cslofac-767
LegalEntity:nameETCO INTERNATIONAL COMMODITIES LTD.engus_sam_exclusionsusgsa-s4mr3phbl
Company:permId5001226153permidpermid-5001226153
Company:phone+442083718800permidpermid-5001226153
Organization:programIdUS-CUBAengus_ofac_sdnofac-767
Company:sourceUrl https://permid.org/1-5001226153permidpermid-5001226153
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=767us_ofac_sdnofac-767
Company:statusActivepermidpermid-5001226153
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phbl
Organization:topicssanctionus_trade_cslofac-767
Organization:topicssanctionus_ofac_sdnofac-767
LegalEntity:uniqueEntityIdQJSPMANNFMF9engus_sam_exclusionsusgsa-s4mr3phbl
Company:website http://www.etco.co.uk/en/1/etco.htmlpermidpermid-5001226153
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