Statements: Atlantic Pelican Company Ltd

Canonical ID: NK-7Yni3JuCeGd84ZkBn4FSUx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGambiapermidpermid-5096764328
Organization:countrygmus_ofac_sdnofac-23331
Company:countrygmpermidpermid-5096764328
LegalEntity:countrygmus_sam_exclusionsusgsa-s4mr6hn7w
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn7w
Company:id54e4eff0added5e7c42b7a2fae044e0b05d33debpermidpermid-5096764328
LegalEntity:idecc295221ad4ddf018f7f5f9c939e1f2bc30979aus_sam_exclusionsusgsa-s4mr6hn7w
Organization:idad179c58d5395c974c8d0318631b210ab1ae86ceus_trade_cslofac-23331
Organization:id7c2ce0c5c3af3e6ce7a779fa04845727198cd57cus_ofac_sdnofac-23331
Company:id178fb25c24e0d360f2094e39e2a8d371f29f0e64ext_us_ofac_press_releasesofac-pr-804a63301ed6d1b70013f7115367219c479e1fba
Organization:nameATLANTIC PELICAN COMPANY LTDus_trade_cslofac-23331
Company:nameAtlantic Pelican Company Ltdengext_us_ofac_press_releasesofac-pr-804a63301ed6d1b70013f7115367219c479e1fba
Organization:nameAtlantic Pelican Company Ltdengus_ofac_sdnofac-23331
Company:nameAtlantic Pelican Company Ltdpermidpermid-5096764328
LegalEntity:nameATLANTIC PELICAN COMPANY LTDengus_sam_exclusionsusgsa-s4mr6hn7w
Company:permId5096764328permidpermid-5096764328
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23331
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23331us_ofac_sdnofac-23331
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-804a63301ed6d1b70013f7115367219c479e1fba
Company:sourceUrl https://permid.org/1-5096764328permidpermid-5096764328
Company:statusActivepermidpermid-5096764328
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn7w
Organization:topicssanctionus_trade_cslofac-23331
Organization:topicssanctionus_ofac_sdnofac-23331
LegalEntity:uniqueEntityIdHDGAL91NR131engus_sam_exclusionsusgsa-s4mr6hn7w
  • Previous
  • 1 - 25 of 25
  • Next