Statements: TROPIC TOURS GMBH

Canonical ID: NK-9FALFxzXZBDCi7uwRYEpzd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLIETZENBURGER STRASSE 51, BERLIN, DEUengus_sam_exclusionsusgsa-s4mr3q042
Organization:addressLietzenburger Strasse 51, Berlinengus_ofac_sdnofac-2110
Organization:addressEntityaddr-fa14248426755842a1d4735ddf6f1162a324f7b2engus_ofac_sdnofac-2110
Organization:aliasTROPICANA TOURS GMBHengus_ofac_sdnofac-2110
Organization:countrydeengus_ofac_sdnofac-2110
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3q042
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5vk
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q042
LegalEntity:id450274e0ece22fbf7171e35801fece689f5858ecengus_sam_exclusionsusgsa-s4mr3p5vk
Organization:id9d0be73300cf876960c3250dbbe0a0b35eeb6c47engus_ofac_sdnofac-2110
LegalEntity:id175582c2535de6497d1e85c082602985dc714866engus_sam_exclusionsusgsa-s4mr3q042
Organization:id94bd8c5dbc7fcd87dd2363987d8ba66dd4938321us_trade_cslofac-2110
Organization:nameTROPIC TOURS GMBHus_trade_cslofac-2110
Organization:nameTROPIC TOURS GMBHengus_ofac_sdnofac-2110
LegalEntity:nameTROPICANA TOURS GMBHengus_sam_exclusionsusgsa-s4mr3p5vk
LegalEntity:nameTROPIC TOURS GMBHengus_sam_exclusionsusgsa-s4mr3q042
LegalEntity:notes(also TROPICANA TOURS GMBH)engus_sam_exclusionsusgsa-s4mr3q042
LegalEntity:notes(also TROPIC TOURS GMBH)engus_sam_exclusionsusgsa-s4mr3p5vk
Organization:programIdUS-CUBAengus_ofac_sdnofac-2110
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2110engus_ofac_sdnofac-2110
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q042
Organization:topicssanctionengus_ofac_sdnofac-2110
Organization:topicssanctionus_trade_cslofac-2110
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5vk
LegalEntity:uniqueEntityIdQ4RFMV69K7L8engus_sam_exclusionsusgsa-s4mr3p5vk
LegalEntity:uniqueEntityIdGL21J2P1LWU2engus_sam_exclusionsusgsa-s4mr3q042
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