Statements: Strong Roots Provider NV

Canonical ID: NK-5WfX7kRPVWjGKX2aekBa5d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40A Keizer Street Paramaribo Surinametw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
Organization:address40A Keizer Street, Paramariboengus_ofac_sdnofac-51062
LegalEntity:address40A KEIZER STREET, PARAMARIBOengus_sam_exclusionsusgsa-s4mrtx95p
Company:address40A Keizer Street, Paramaribo, Surinameua_war_sanctionsua-ws-entity-13823
Organization:addressEntityaddr-555322c4e6165650a9e1623db29afc7b1eabab49us_ofac_sdnofac-51062
Company:countrysrua_war_sanctionsua-ws-manager-303
LegalEntity:countrysrus_sam_exclusionsusgsa-s4mrtx95p
Company:countrysrext_us_ofac_press_releasesofac-pr-37772b27c6388b392ef86dbc1168c140aa4322c7
Organization:countrysrus_ofac_sdnofac-51062
Company:countrysrua_war_sanctionsua-ws-entity-13823
LegalEntity:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx95p
Organization:ideb26eba7d883705fc48618e1f4cf7cffef5d748cus_trade_cslofac-51062
Organization:id615a635eee11d3f59b8a01c4d0ff3866bc29bfe4us_ofac_sdnofac-51062
Company:ida4d3d9ec2a5dded60850624cf8a629bffb8c2778ua_war_sanctionsua-ws-manager-303
Company:id81ecfe28a02ca6dd4b8f60fd48290a07252ea2deua_war_sanctionsua-ws-entity-13823
LegalEntity:id03d2fb5c3e849c25ba3d4a85bc5f80122af413a2tw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
Company:id63cc3349aea67730c69c64fc2a881be2dffe4a34ext_us_ofac_press_releasesofac-pr-37772b27c6388b392ef86dbc1168c140aa4322c7
LegalEntity:id13a2d1fec18be2de6a52018a1b74ddbe8320d487us_sam_exclusionsusgsa-s4mrtx95p
Organization:imoNumberIMO6215065engus_ofac_sdnofac-51062
Company:imoNumberIMO6215065ua_war_sanctionsua-ws-manager-303
Company:imoNumberIMO6215065ua_war_sanctionsua-ws-entity-13823
Company:nameStrong Roots Provider NVengext_us_ofac_press_releasesofac-pr-37772b27c6388b392ef86dbc1168c140aa4322c7
LegalEntity:nameSTRONG ROOTS PROVIDER NVtw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
Company:nameStrong Roots Provider NVua_war_sanctionsua-ws-manager-303
Organization:nameSTRONG ROOTS PROVIDER NVus_trade_cslofac-51062
LegalEntity:nameSTRONG ROOTS PROVIDER NVengus_sam_exclusionsusgsa-s4mrtx95p
Organization:nameStrong Roots Provider NVengus_ofac_sdnofac-51062
Company:nameSTRONG ROOTS PROVIDER NVua_war_sanctionsua-ws-entity-13823
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13823
Organization:programIdUS-IRANengus_ofac_sdnofac-51062
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2644ext_us_ofac_press_releasesofac-pr-37772b27c6388b392ef86dbc1168c140aa4322c7
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13823ua_war_sanctionsua-ws-entity-13823
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51062us_ofac_sdnofac-51062
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/388ua_war_sanctionsua-ws-manager-303
LegalEntity:topicsexport.controltw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
Organization:topicssanctionus_trade_cslofac-51062
Company:topicspoiua_war_sanctionsua-ws-manager-303
Company:topicspoiua_war_sanctionsua-ws-entity-13823
Organization:topicssanctionus_ofac_sdnofac-51062
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx95p
LegalEntity:uniqueEntityIdVF1LANLHDQL6engus_sam_exclusionsusgsa-s4mrtx95p
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