Statements: AGROPHEN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address01 BP 6269, COTONOUengus_sam_exclusionsusgsa-s4mr3rd8y
Organization:address01 BP 6269, Cotonouengus_ofac_sdnofac-12467
Organization:addressEntityaddr-3c43092ecdde571c7ec14aa32f29f1134f2466beus_ofac_sdnofac-12467
LegalEntity:aliasAGRO-PHENengus_sam_exclusionsusgsa-s4mr3rd8z
LegalEntity:aliasAGROPHENengus_sam_exclusionsusgsa-s4mr3rd8y
Organization:aliasAGRO-PHENengus_ofac_sdnofac-12467
Organization:countrybjus_ofac_sdnofac-12467
LegalEntity:countrybjus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd8z
Organization:idd884008d819696a66851a55a709e4aed040895eaus_ofac_sdnofac-12467
LegalEntity:id5f24c30d3a2a3041a25cbe4e952d80f80c12c7e1us_sam_exclusionsusgsa-s4mr3rd8y
Organization:id4f057b501f7d32f1534905d1247570c83de416f1us_trade_cslofac-12467
LegalEntity:id30b44469517cee7aecd7825016e67f51f140377dus_sam_exclusionsusgsa-s4mr3rd8z
Organization:nameAGROPHENengus_ofac_sdnofac-12467
Organization:nameAGROPHENus_trade_cslofac-12467
LegalEntity:notes(also AGRO-PHEN)engus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:notes(also AGROPHEN)engus_sam_exclusionsusgsa-s4mr3rd8z
Organization:programIdUS-NARCOengus_ofac_sdnofac-12467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12467us_ofac_sdnofac-12467
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd8z
Organization:topicssanctionus_ofac_sdnofac-12467
Organization:topicssanctionus_trade_cslofac-12467
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:uniqueEntityIdWV8WRAGNZ9R9engus_sam_exclusionsusgsa-s4mr3rd8y
LegalEntity:uniqueEntityIdYXWLVB789U45engus_sam_exclusionsusgsa-s4mr3rd8z
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting