Statements: N.P.T.T. DONA-SHELL

Canonical ID: NK-7d3SM7jh8hDUsdobAzvggY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPecengus_ofac_sdnofac-17626
LegalEntity:addressPEC, XKSengus_sam_exclusionsusgsa-s4mrvv8dl
Organization:addressEntityaddr-369e5660f3b22184928921f84827504504bac687engus_ofac_sdnofac-17626
Organization:aliasDONASHELLengus_ofac_sdnofac-17626
Organization:aliasDONNA SHELLengus_ofac_sdnofac-17626
Organization:countryxkengus_ofac_sdnofac-17626
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dl
Organization:id913ea082165c6fb5f3e61024ad70dc2a60d8ada2us_trade_cslofac-17626
Organization:id4bbaec85f18717855baa6fa6aa69d45b1e00c798engus_ofac_sdnofac-17626
LegalEntity:id9ec6c067d1c7718df9a4f11568c76e907c3aa068engus_sam_exclusionsusgsa-s4mrvv8dl
Organization:nameN.P.T.T. DONA-SHELLengus_ofac_sdnofac-17626
Organization:nameN.P.T.T. DONA-SHELLus_trade_cslofac-17626
LegalEntity:nameN.P.T.T. DONA-SHELLengus_sam_exclusionsusgsa-s4mrvv8dl
Organization:programIdUS-NARCOengus_ofac_sdnofac-17626
Organization:registrationNumber80386621engus_ofac_sdnofac-17626
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17626engus_ofac_sdnofac-17626
Organization:topicssanctionengus_ofac_sdnofac-17626
Organization:topicssanctionus_trade_cslofac-17626
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dl
LegalEntity:uniqueEntityIdZHBZVHMQMBW6engus_sam_exclusionsusgsa-s4mrvv8dl
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