Statements: HOTEL CASA GRANDE - Ulcinj, Montenegro

Canonical ID: NK-5pcpnhaMfVDyagi8tgUj8K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDONJI STOJ B.B., 85360 ULCINJ, MNEengus_sam_exclusionsusgsa-s4mr4kf87
Organization:addressDonji Stoj B.B., 85360 Ulcinjengus_ofac_sdnofac-17613
Organization:addressEntityaddr-e460ccdce02d05bf511dd621f7b3fc5b84f07843engus_ofac_sdnofac-17613
Organization:countrymeengus_ofac_sdnofac-17613
LegalEntity:countrymeengus_sam_exclusionsusgsa-s4mr4kf87
LegalEntity:createdAt2015-04-08engus_sam_exclusionsusgsa-s4mr4kf87
Organization:ide54a309d3e20d829a0f8c2083a6dac3aa7d78e81us_trade_cslofac-17613
LegalEntity:id8361041f93470164206567a4260605228c1b2957engus_sam_exclusionsusgsa-s4mr4kf87
Organization:id80ccabbf79921a0512864adbf26e37d527a22bc6engus_ofac_sdnofac-17613
Organization:nameHOTEL CASA GRANDE - Ulcinj, Montenegroengus_ofac_sdnofac-17613
Organization:nameHOTEL CASA GRANDE - ULCINJ, MONTENEGROus_trade_cslofac-17613
LegalEntity:nameHOTEL CASA GRANDE - ULCINJ, MONTENEGROengus_sam_exclusionsusgsa-s4mr4kf87
Organization:programIdUS-NARCOengus_ofac_sdnofac-17613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17613engus_ofac_sdnofac-17613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4kf87
Organization:topicssanctionus_trade_cslofac-17613
Organization:topicssanctionengus_ofac_sdnofac-17613
LegalEntity:uniqueEntityIdWB9GMAXQWEM1engus_sam_exclusionsusgsa-s4mr4kf87
Organization:website http://www.casagrande-mne.com/engus_ofac_sdnofac-17613
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting