Statements: DALIR LTD

Canonical ID: NK-6MHFnEocmBFH5nWGQuDQfm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresskv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhanengus_ofac_sdnofac-47709
Organization:addressEntityaddr-96cd7d17c45c092d83cc84bbbd0c5a661b41ff7aengus_ofac_sdnofac-47709
Organization:aliasOOO Dalirengus_ofac_sdnofac-47709
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Dalirengus_ofac_sdnofac-47709
Organization:countryruengus_ofac_sdnofac-47709
Organization:id440a8b04633e90741e750664864225b895c0a8fcengus_ofac_sdnofac-47709
Organization:imoNumberIMO5709371engus_ofac_sdnofac-47709
Organization:nameDALIR LTDengus_ofac_sdnofac-47709
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47709
Organization:registrationNumber1063015052396engus_ofac_sdnofac-47709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47709engus_ofac_sdnofac-47709
Organization:taxNumber3015076287engus_ofac_sdnofac-47709
Organization:topicssanctionengus_ofac_sdnofac-47709
  • Previous
  • 1 - 13 of 13
  • Next