Statements: AGROPHEN

Canonical ID: NK-5eXxDHupU9fgLDSkRsirMJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address01 BP 6269, Cotonouengus_ofac_sdnofac-12467
LegalEntity:address01 BP 6269, COTONOUengus_sam_exclusionsusgsa-s4mr3rd8y
Organization:addressEntityaddr-3c43092ecdde571c7ec14aa32f29f1134f2466beengus_ofac_sdnofac-12467
LegalEntity:aliasAGROPHENengus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:aliasAGRO-PHENengus_sam_exclusionsusgsa-s4mr3rd8z
Organization:aliasAGRO-PHENengus_ofac_sdnofac-12467
Organization:countrybjengus_ofac_sdnofac-12467
LegalEntity:countrybjengus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd8z
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd8y
Organization:id4d1745947883e6578869cf57f1703bf6c02ed3dcus_trade_cslofac-12467
Organization:idc167dcea34b736b94cdb0a28c89edc3c07856ec7engus_ofac_sdnofac-12467
LegalEntity:id61f44ba88602130f175e87ee4f5188234acb050dengus_sam_exclusionsusgsa-s4mr3rd8z
LegalEntity:id45df520931a40c8434637332d7fa5cfb3cddbfddengus_sam_exclusionsusgsa-s4mr3rd8y
Organization:nameAGROPHENengus_ofac_sdnofac-12467
Organization:nameAGROPHENus_trade_cslofac-12467
LegalEntity:notes(also AGROPHEN)engus_sam_exclusionsusgsa-s4mr3rd8z
LegalEntity:notes(also AGRO-PHEN)engus_sam_exclusionsusgsa-s4mr3rd8y
Organization:programIdUS-NARCOengus_ofac_sdnofac-12467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12467engus_ofac_sdnofac-12467
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rd8y
Organization:topicssanctionus_trade_cslofac-12467
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rd8z
Organization:topicssanctionengus_ofac_sdnofac-12467
LegalEntity:uniqueEntityIdYXWLVB789U45engus_sam_exclusionsusgsa-s4mr3rd8z
LegalEntity:uniqueEntityIdWV8WRAGNZ9R9engus_sam_exclusionsusgsa-s4mr3rd8y
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