Statements: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 A KOSOVSKA, 11271 SURCINengus_sam_exclusionsusgsa-s4mr4kf85
Organization:address2 A Kosovska, 11271 Surcinengus_ofac_sdnofac-17612
Organization:addressEntityaddr-f1bcd189aea32908dea404bc29eb106e663c40c9us_ofac_sdnofac-17612
LegalEntity:countrycsxxus_sam_exclusionsusgsa-s4mr4kf85
Organization:countryrsus_ofac_sdnofac-17612
LegalEntity:createdAt2015-04-08us_sam_exclusionsusgsa-s4mr4kf85
Organization:id3afa89015bfbff67b97cddab425382bc7fcacdf5us_ofac_sdnofac-17612
Organization:idd82701387b9901eb6a39778a30a752e2a4e13df0us_trade_cslofac-17612
LegalEntity:id868d1e5b6c70a58485d35b3d060c100ebb8a945cus_sam_exclusionsusgsa-s4mr4kf85
Organization:namePREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTus_trade_cslofac-17612
LegalEntity:namePREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTengus_sam_exclusionsusgsa-s4mr4kf85
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=17612us_ofac_sdnofac-17612
Organization:topicssanctionus_ofac_sdnofac-17612
Organization:topicssanctionus_trade_cslofac-17612
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4kf85
LegalEntity:uniqueEntityIdPDD9R621NVJ3engus_sam_exclusionsusgsa-s4mr4kf85
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