Statements: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT

Canonical ID: NK-8kh53cusYwJ4ffmPAaydm5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 A Kosovska, 11271 Surcinengus_ofac_sdnofac-17612
LegalEntity:address2 A KOSOVSKA, 11271 SURCIN, SCGengus_sam_exclusionsusgsa-s4mr4kf85
Organization:addressEntityaddr-f1bcd189aea32908dea404bc29eb106e663c40c9engus_ofac_sdnofac-17612
Organization:countryrsengus_ofac_sdnofac-17612
LegalEntity:createdAt2015-04-08engus_sam_exclusionsusgsa-s4mr4kf85
Organization:id91e72fc3eb31e5f4020acc4f3ce706b76634375aengus_ofac_sdnofac-17612
LegalEntity:id2a874d51f158fdbd37b46b8846fad2a0c6da3f3eengus_sam_exclusionsusgsa-s4mr4kf85
Organization:idd82701387b9901eb6a39778a30a752e2a4e13df0us_trade_cslofac-17612
LegalEntity:namePREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTengus_sam_exclusionsusgsa-s4mr4kf85
Organization:namePREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTus_trade_cslofac-17612
Organization:namePREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTengus_ofac_sdnofac-17612
Organization:programIdUS-NARCOengus_ofac_sdnofac-17612
Organization:registrationNumber29025576engus_ofac_sdnofac-17612
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17612engus_ofac_sdnofac-17612
Organization:topicssanctionengus_ofac_sdnofac-17612
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4kf85
Organization:topicssanctionus_trade_cslofac-17612
LegalEntity:uniqueEntityIdPDD9R621NVJ3engus_sam_exclusionsusgsa-s4mr4kf85
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