Canonical ID: NK-7PHLZFZBvVCwxNh8fd8cJU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 51 Creighton Road London W5 4SH United Kingdom | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
LegalEntity:address | 22 Long Acre London WC2E 9LY United Kingdom | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Company:address | 51 CREIGHTON ROAD, W5 4SH LONDON | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Organization:address | 51 Creighton Road, W5 4SH London | eng | us_ofac_sdn | ofac-29625 | |||
Organization:address | 22 Long Acre, Long Acre, WC2E 9LY London | eng | us_ofac_sdn | ofac-29625 | |||
Company:address | 51 Creighton Road, LONDON, W5 4SH, United Kingdom | permid | permid-5088765400 | ||||
LegalEntity:address | 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBR | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
Organization:addressEntity | addr-5f2e47cabced9eea8c824f321a8726e13bcdf0c5 | eng | us_ofac_sdn | ofac-29625 | |||
Organization:addressEntity | addr-781d0e67447fb4e5f6c6df451b27b3a3d617fca4 | eng | us_ofac_sdn | ofac-29625 | |||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-29625 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
LegalEntity:id | 3fe6c386c5cd5ba119f6650f40985dea187377f2 | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
Company:id | 3c2a6a7525348231d4ce4811242882eb4f3d9fe1 | opencorporates | oc-companies-gb-11751545 | ||||
Company:id | 95c95b437d0a7a11d13536cc685ce5e7981d8b77 | permid | permid-5088765400 | ||||
Organization:id | 7373c93f33ed9f2c0ef6f7822881a010d6bcf642 | us_trade_csl | ofac-29625 | ||||
Company:id | 1b91046ffc4276800d29bd1a02f354a86ef2548b | ext_gb_coh_psc | oc-companies-gb-11751545 | ||||
LegalEntity:id | 8c6758ea4d49e04ca3533a635edeff994ddbe759 | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Organization:id | 59fb550a1180d23d79bf1cc8e8160acbdf295ebe | eng | us_ofac_sdn | ofac-29625 | |||
Company:incorporationDate | 2019-01-07 | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Company:incorporationDate | 2019-01-07 | permid | permid-5088765400 | ||||
Company:jurisdiction | gb | permid | permid-5088765400 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Company:legalForm | Private Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Organization:name | OMAN FUEL TRADING LTD | us_trade_csl | ofac-29625 | ||||
LegalEntity:name | OMAN FUEL TRADING LTD | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Company:name | OMAN FUEL TRADING LTD | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
LegalEntity:name | OMAN FUEL TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
Company:name | Oman Fuel Trading Ltd | permid | permid-5088765400 | ||||
Organization:name | Oman Fuel Trading LTD | eng | us_ofac_sdn | ofac-29625 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/11751545 | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/11751545 | opencorporates | oc-companies-gb-11751545 | ||||
Company:permId | 5088765400 | permid | permid-5088765400 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29625 | |||
Company:registrationNumber | 11751545 | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Organization:registrationNumber | 11751545 | eng | us_ofac_sdn | ofac-29625 | |||
Company:sector | Management consultancy activities other than financial management | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29625 | eng | us_ofac_sdn | ofac-29625 | |||
Company:sourceUrl | http://business.data.gov.uk/id/company/11751545 | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
Company:sourceUrl | https://permid.org/1-5088765400 | permid | permid-5088765400 | ||||
Company:status | Active | permid | permid-5088765400 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-11751545 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29625 | |||
Organization:topics | sanction | us_trade_csl | ofac-29625 | ||||
LegalEntity:uniqueEntityId | GPHXCK1MNUQ4 | eng | us_sam_exclusions | usgsa-s4mrfb75t | |||
Company:website | https://www.orpic.om/ | permid | permid-5088765400 |