Statements: Strong Roots Provider NV

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address40A Keizer Street, Paramaribo, Surinameua_war_sanctionsua-ws-entity-13823
LegalEntity:address40A Keizer Street Paramaribo Surinametw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
Organization:address40A Keizer Street, Paramariboengus_ofac_sdnofac-51062
LegalEntity:address40A KEIZER STREET, PARAMARIBO, SURengus_sam_exclusionsusgsa-s4mrtx95p
Organization:addressEntityaddr-dec26e7b0dcca174b2f457ea5c8afcae8c6e1024engus_ofac_sdnofac-51062
Company:countrysrua_war_sanctionsua-ws-manager-303
LegalEntity:countrysrengus_sam_exclusionsusgsa-s4mrtx95p
Organization:countrysrengus_ofac_sdnofac-51062
Company:countrysrua_war_sanctionsua-ws-entity-13823
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95p
LegalEntity:id03d2fb5c3e849c25ba3d4a85bc5f80122af413a2tw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
LegalEntity:id373e21cf0e4d2b45caa03e884fd9f6813d573282engus_sam_exclusionsusgsa-s4mrtx95p
Company:id0b96e362d0f15a29ae55d13d38226592243edb3eua_war_sanctionsua-ws-manager-303
Company:ida2c60199d819cd5db19fbfa5aa283af31cc706b5ua_war_sanctionsua-ws-entity-13823
Organization:ideb26eba7d883705fc48618e1f4cf7cffef5d748cus_trade_cslofac-51062
Organization:idcfd598d1545e5662bcecc7fe443632f6dfd8667bengus_ofac_sdnofac-51062
Company:imoNumberIMO6215065ua_war_sanctionsua-ws-manager-303
Organization:imoNumberIMO6215065engus_ofac_sdnofac-51062
Company:imoNumberIMO6215065ua_war_sanctionsua-ws-entity-13823
Company:nameStrong Roots Provider NVua_war_sanctionsua-ws-manager-303
Company:nameSTRONG ROOTS PROVIDER NVua_war_sanctionsua-ws-entity-13823
Organization:nameSTRONG ROOTS PROVIDER NVus_trade_cslofac-51062
LegalEntity:nameSTRONG ROOTS PROVIDER NVtw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
LegalEntity:nameSTRONG ROOTS PROVIDER NVengus_sam_exclusionsusgsa-s4mrtx95p
Organization:nameStrong Roots Provider NVengus_ofac_sdnofac-51062
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13823
Organization:programIdUS-IRANengus_ofac_sdnofac-51062
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51062engus_ofac_sdnofac-51062
Organization:topicssanctionengus_ofac_sdnofac-51062
Organization:topicssanctionus_trade_cslofac-51062
Company:topicspoiua_war_sanctionsua-ws-entity-13823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95p
Company:topicspoiua_war_sanctionsua-ws-manager-303
LegalEntity:topicsexport.controltw_shtctw-shtc-06289e5c67e69875c43e9800a94e1571eecbd664
LegalEntity:uniqueEntityIdVF1LANLHDQL6engus_sam_exclusionsusgsa-s4mrtx95p
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